Product Payments AML
Transaction monitoring
Fixed thresholds miss what matters and bury analysts in what does not. Start from the customer’s own pattern.
What it does
Typology library
Scenarios for common laundering patterns are ready to use and can be tuned to your risk appetite.
Behavioural baselines
Each customer’s normal activity is profiled, and departures from it are what raise alerts.
Link analysis
Follow money and relationships between subjects on one investigation graph.
Alerts adjust the customer’s risk rating and arrive in the same case workspace as screening and fraud alerts.
Also in Payments
- Crypto and the Travel RuleScreen wallet addresses, assess counterparty VASPs and produce Travel Rule messages.AML
- Cases, SARs and regulatory reportsInvestigate in one case workspace, draft the narrative, approve with four eyes and produce the report file.AML
- Real-time fraud detectionScore events as they happen using device, behaviour and network signals, with rules written in plain English.Fraud
Next: Crypto and the Travel Rule (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.