What is AML compliance?

Anti-Money Laundering (AML) compliance involves implementing controls to detect, prevent, and report suspicious financial activities that may indicate money laundering or terrorist financing.

A Suspicious Activity Report (SAR) is a regulatory filing that financial institutions must submit when they detect transactions that may indicate criminal activity.

How does automated transaction monitoring work?

Automated monitoring continuously analyzes transactions against risk rules and behavioral patterns to identify suspicious activities requiring investigation or reporting.

Enterprise Solution

AML
Compliance

Automate transaction monitoring and regulatory reporting with real-time risk intelligence. Purpose-built to meet CBN, FCA, and global AML directives, from detection through to STR filing.

Automate Compliance, Reduce Risk

Automated SAR, CTR, and STR filing with narrative drafting

Real-time transaction monitoring with sub-50ms scoring

Integrated sanctions and PEP screening across major global lists

Full audit trail for every decision, every list version, timestamped

Global

Sanctions Coverage

<50ms

Scoring Latency

Auto

List Updates

24/7

Monitoring

Intelligent Compliance Operations

Go beyond rule-based static systems with an adaptive compliance engine that combines ML-driven transaction monitoring with automated regulatory reporting.

Transaction Monitoring

Continuously scan transactions for high-risk patterns including structuring, layering, fund recycling, and unusual geographical flows. Monitored in real-time across all channels.

Automated SAR Filing

Generate comprehensive Suspicious Activity Reports with automated narrative drafting, full evidence trails, and direct submission workflows to regulators like NFIU.

Batch CTR Processing

Efficiently process and file Currency Transaction Reports for large cash movements with automated batching and threshold monitoring.

Regulatory Reporting

Localized reporting templates and regulatory workflows for STR, SAR, and CTR filing. Built to meet CBN, FCA, FinCEN, and MAS requirements.

Regulatory Confidence, Operational Efficiency

Strengthen your AML program without scaling your headcount. Meet regulatory deadlines with a platform that handles detection, investigation, and reporting end-to-end.

Automated SAR/CTR/STR filing

Real-time transaction monitoring

Integrated sanctions and PEP screening

Case management with SLA tracking

On-premise or cloud deployment

Complete audit trail for regulatory examination

Compliance Capabilities

SAR Filing

CTR Filing

STR Filing

PEP Screening

Sanctions Screening

Transaction Monitoring

Risk Scoring

Audit Trails

Modernize Your Compliance Program

See how a unified platform can automate your AML operations, from transaction monitoring through regulatory filing, while keeping data inside your infrastructure.

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