How Our AML Compliance System Works
From transaction monitoring to regulatory reporting, our platform streamlines your entire AML compliance workflow. Simple to implement, powerful enough for institutions of any size.
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1
Connect Your Data
Integrate your transaction data through our secure API or batch upload. We support multiple data formats and connect seamlessly with your core banking system.
2
Screen & Monitor
Our AI/ML engine continuously screens customers against global watchlists and monitors transactions for suspicious patterns in real-time.
3
Review & Investigate
Alerts are prioritized by risk score. Your compliance team can review cases, add notes, and document investigations—all in one place.
4
Report & Comply
Generate regulatory reports automatically. Complete audit trails ensure you’re always ready for examinations.