AML Transaction Monitoring
Transaction monitoring platforms apply rules, scenarios, and increasingly machine-learning models to customer activity to detect potentially suspicious behavior. They generate alerts for investigators and feed case management and regulatory reporting workflows.
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Feedzai
AML Transaction Monitoring
An AML transaction-monitoring solution that uses rules and machine learning to identify suspicious patterns and prioritize alerts for investigators.
Hawk
AML Transaction Monitoring
A transaction-monitoring solution that combines configurable rules, anomaly detection, explainable AI, alert workflows, and audit trails for AML investigations.
ThetaRay
Transaction Monitoring
A transaction-monitoring solution using Cognitive AI to detect complex money-laundering and terrorist-financing patterns, with explainable decisions and investigation workflows.
