Transaction Monitoring

Real-time AML monitoring with intelligent alerts

Monitor transactions in real-time against a library of configurable rules. Manage the full alert lifecycle from detection through to disposition, with pattern analysis and baseline establishment built in.

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Real-time Monitoring

Evaluate every transaction against your rule set in real-time. Alerts generated automatically when thresholds are breached.

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7 Rule Types

Threshold, velocity, structuring, geographic risk, counterparty, time-of-day, and round-number rules. Create and tune without code.

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Alert Lifecycle

Full alert workflow from generation through investigation, escalation, case creation, and final disposition with notes.

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Pattern Detection

Detect structuring (smurfing), velocity anomalies, and behavioural patterns. Establish baselines and flag deviations.

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Monitoring Dashboard

Real-time statistics, rule effectiveness analytics, alert queue metrics, and trend visualisations.

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CSV Import

Bulk import historical transactions via CSV. Auto-evaluated against all active rules on import.

What's included

Real-time transaction evaluation

Configurable rule library

Threshold & velocity rules

Structuring & smurfing detection

Geographic risk rules

Full alert lifecycle management

Investigation notes & escalation

One-click SAR creation from alerts

Pattern analysis & baselines

Bulk CSV import

Analytics dashboard

Audit trail on all actions

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