Transaction Monitoring
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
Rules and AI detection of suspicious activity
What Transaction Monitoring does
- Dynamic thresholds: Fine-tune parameters and priorities to match shifting patterns in customer behaviour.
- Configurable case management and compliance workflows
- Behavioral Rules: Rules that compare with past activity (e.g., average transaction amount)
- Risk Pattern Rules: Rules that cross-reference activity against a known AML/CTF risk pattern
- API-first architecture for enterprise scale
- Aggregate Rules: Rules that track activity over multiple transactions (e.g., velocity rules)
What Transaction Monitoring is used for
- Detect money laundering and fraud across risks
- Resolve routine alerts automatically
- Configure case management review workflows
- File regulatory reports
- Track rule performance and alert trends
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- ComplyAdvantage Mesh: AI-native financial crime risk platform
- Customer Screening: Sanctions, PEP and adverse media screening
- Company Screening: Screening of business customers and counterparties
- Payment Screening: Real-time sanctions screening of payments
- Fraud Detection: Transaction fraud scoring
More in this category: AML, KYC and fraud detection software.
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