AML Transaction Monitoring

The system monitors transactions in real time to detect any suspicious transactions and automatically investigate them based on various predetermined parameters. The service can be easily integrated with existing system genome APIs, and through smart analytical tools, end users can easily manage alerts and incidents.

Sanction Scanner is a web-based solution that is best applied by medium-sized organisations that want a tool that can be easily integrated with their existing systems. The customisability of the different functions is another feature that suits companies that want to modify the functions according to individual needs.