What it does and why
it’s important
A Configurable, High-Performance Transaction Monitoring Platform for AML Compliance.
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Suspicious pattern and behaviour detection
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Fully API-enabled, cloud-ready (AWS/Azure)
- Across accounts and transactions, both in real-time and retrospectively
- Seamlessly integrating with enterprise workflows
Key Benefits
Flexible Rule & Scoring Engine
- Configure rules via no-code UI across pre-defined rule families
- Rules can be cloned, champion–challenged, bulk uploaded, or coded directly
- Thresholds, scoring, and aggregation: rules can be weighted and risk scored; multiple rule triggers aggregated into a single alert (deduplication)
Advanced Analytics & Simulation
- Supports both historical look-back and point-in-time checks
- Simulation mode: test rule set changes against historical data to see operational impact on alerts before deployment
- Clustering & pattern recognition: engine groups customers into behavioral clusters, compares client activity to peers and self-history
Transparency & Integration
- All data, rules, and alerts are timestamped and fully auditable
- Alerts link directly into agent workflows for review, escalation, or suppression
- Agent outcomes feed back into the system — continuously improving risk profiles and reducing false positives
- API orchestration layer embeds alerts, risk scores, and events seamlessly into AML, risk, and compliance systems
Key Differentiators
Dual-mode operation
Run in real-time or batch for millions of transactions within minutes.
Simulation capability
Safely test and validate rule changes before rollout
Risk scoring & aggregation
Thresholds, weighted rules, and deduplication deliver smarter, fewer alerts
Continuous learning
Agent outcomes feed back into suppression logic and customer risk scoring
Multi-dimensional monitoring
Historical look-backs, point-in-time checks, and peer clustering analysis
End-to-end integration
APIs for workflows, alerts, sanctions, and case management