Unified AML
Lifecycle Controls
One platform that unifies transaction monitoring, ongoing monitoring, profile monitoring, and KYC reviews.
Transaction monitoring across products and channels
Monitor transactions across products, channels and segments using behavioural logic and AI models so you see patterns that matter for AML risk, not raw volume.
Define rules that match your risk appetite and regulatory obligations.
Configure scenarios, thresholds and lookback periods around payment flows.
Adjust monitoring quickly as products, markets and customer risks change.
Ongoing monitoring that keeps risk view current
Keep customers and counterparties under continuous monitoring, not just at onboarding.
Set monitoring frequencies by segment. Configure between real-time daily, weekly or monitoring.
Refresh sanctions, PEP and adverse media data on a regular cadence.
Catch risk‑relevant changes without ad‑hoc review projects.
Profile monitoring when risk levels shifts
Highlight when a customer or counterparty becomes higher risk over time, even if transactions still look normal.
Track jurisdiction, associations, product usage and other key profile changes.
Flag profiles when they cross risk thresholds you define.
Maintain a live view of who in your book is becoming higher risk.
Transaction monitoring rules that you can adjust
Stay in control of monitoring logic without code or engineering tickets.
Configure rules in a no‑code interface using a standard AML rule library.
Tune thresholds, lookback periods and conditions by product, geography and segment.
Refresh rules quickly when regulators issue new typologies.
Digital assets KYT with the regulatory depth you need
Apply the same discipline to virtual assets that you use for fiat, with on‑chain and off‑chain risk signals together.
Screen on‑chain addresses and wallets involved in crypto activity.
Assess VASPs, exchanges and travel rule data in one workflow.
Test crypto flows against your virtual asset risk scenarios.
Periodic KYC review informed by risk monitoring
Tie periodic KYC review to shifts in multi-faceted risk, not just scheduled calendar dates.
Set review frequencies per segment based on policy.
Trigger extra KYC reviews when monitoring signals higher risk.
Log each trigger and review so you can show when and why updates occurred.
