Product Payments AML
Cases, SARs and regulatory reports
An investigation draws on the whole platform. It should read as one piece of work.
What it does
One case workspace
Alerts from screening, monitoring and fraud are linked into cases with deadlines and a full history.
Four-eyes approval
Key decisions need a maker and a separate checker before they take effect.
Drafted narratives
Suspicious activity report narratives are drafted from the case evidence for an investigator to edit and approve.
Report files
Produce report files in goAML, FinCEN and FINTRAC formats, with filing deadlines tracked.
Every step in a case is written to the tamper-evident audit trail.
Also in Payments
- Transaction monitoringDetect suspicious patterns by comparing activity with how each customer normally behaves.AML
- Crypto and the Travel RuleScreen wallet addresses, assess counterparty VASPs and produce Travel Rule messages.AML
- Real-time fraud detectionScore events as they happen using device, behaviour and network signals, with rules written in plain English.Fraud
Next: Real-time fraud detection (Payments)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.