AML/CFT & Sanctions Surveillance

The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the regulatory monitoring requirements in force under the relevant laws or regulations for AML, CFT and Sanctions. Monitoring scope may include all relevant events, facts and transactions. Machine learning can be applied to prioritize the generated risk signals. Robotics can be included to automatically process the objective AML alerts. Standard reports and interfaces on suspicious transactions and activities.