Around 50 preset rules
Rules for common money-laundering patterns, ready on day one.
Transaction monitoring
Spot unusual money movement early
Around 50 preset rules watch repayments and account activity for patterns linked to money laundering, and every alert becomes a case your team works to a decision.
What it covers
Rules, cases and analytics in one system, linked to name screening.
Adjustable parameters
Switch rules on or off, change thresholds, or add rules of your own.
Automation and machine learning
Automated processing helps separate unusual activity from noise.
Case management
Each alert becomes a case with notes, evidence and a decision.
Case analytics
See alert volumes, outcomes and where cases wait.
Cloud or on-premises
Run it in the cloud or on your own servers.
Transaction monitoring by the numbers
- ~50
- preset monitoring rules you can adjust
- 2
- deployment options: cloud or on-premises
- 1
- case per alert, worked to a recorded decision
- API
- link to name screening for ongoing checks
Every alert becomes a case
An alert is the start of the work, not the end. Each one opens a case with the transactions behind it, the reviewer's notes and the decision, so your suspicious-transaction process has a record.
- Transactions, notes and evidence in one case
- Assigned to a named reviewer
- Escalation when a case needs a second view
- Decision and reason recorded
- RuleEarly full repayment in cashTriggered
- CustomerRescreened against PEP and sanctionsClear
- ReviewerCompliance officerAssigned
- DecisionPendingOpen
Rules that fit your book
A retail bank and an SME bank see different patterns. Start from the preset rules, then tune thresholds and add rules that match your products.
- Preset rules switched on or off
- Thresholds and parameters adjusted
- Custom rules for your products
- Linked to name screening for ongoing checks
- Early settlement in cashThreshold HK$200,000On
- Multiple third-party payers3 or more in 90 daysOn
- Round-sum repaymentsReview onlyOff
See transaction monitoring on your own customers
We set up a personalised demo around your own onboarding and review steps, then your team tries it before you decide.
Book a personalised demoSome compliance capabilities are delivered with a third-party technology provider.