AML/CTF
Anti-Money Laundering & Counter-Terrorism Financing
Real-time surveillance and compliance suite for transaction monitoring, sanctions screening, network analysis, and ML-driven pattern detection — with unified command center for alerts, STRs, and investigative intelligence.
From detection to investigation to STR filing — a single platform that covers the full AML/CTF compliance lifecycle with 82-factor risk engine and forensic-grade analytics.
Detect. Investigate. Report. Defend — all from one platform.
AML Command Center
Core Modules
End-to-end AML/CTF capabilities — from real-time detection to deep forensic intelligence, all integrated into one compliance command center.
Executive Command Center
The AML/CTF Command Center consolidates real-time monitoring, compliance metrics, and investigative triggers into a single unified dashboard. It provides immediate visibility into suspicious transactions, sanctions matches, STR filings, and investigation statuses — enabling compliance officers to pivot instantly from oversight to action.
Key Features
Real-time alerts, KPIs, and risk scoring across all customers, transactions, and cases
Live transaction traffic monitoring with alert category distribution and severity-based feeds
Dynamic customer risk profiling with critical, high, medium, and low tier segmentation
Risk Management Engine
Define, weight, and manage risk factors that drive your composite risk scores. The Risk Management Engine integrates risk factor libraries, configurable thresholds, customer segmentation, and advanced analytics into one interconnected system — ensuring consistency across monitoring and investigations.
Key Features
Preloaded and custom risk factor libraries with weighted scoring for composite risk calculations
Configurable transaction limits, velocity checks, and geographic triggers with scenario testing
Real-time customer risk profiling with automatic enhanced due diligence (EDD) routing
Sanctions & Screening
The frontline defense against prohibited entities, PEPs, and sanctioned jurisdictions. Every customer, transaction, and counterparty is continuously checked against global and local watchlists including OFAC, UN, EU, FATF, and domestic regulatory databases — with fuzzy matching algorithms to minimize false negatives.
Key Features
Real-time and batch screening against OFAC, UN, EU, FATF, and custom watchlists
PEP classification with adverse media monitoring and automatic risk tier elevation
Configurable matching sensitivity with false positive reduction and response time monitoring
Transaction Monitoring
The real-time surveillance engine continuously tracks transaction flows, applies detection logic, and identifies anomalies as they occur. Compliance teams can define, configure, and refine detection rules powered by predefined AML typologies and custom rule builders — with full version control and audit trails.
Key Features
Continuous transaction feed with risk scores, velocity tracking, and geo-tagging for cross-border transfers
Custom rule builder with predefined AML typologies — structuring, layering, rapid movement, unusual channels
Real-time alert feed with severity-based prioritization, typology categorization, and escalation integration
Analytics & Intelligence
Multi-dimensional investigative toolkit combining network analysis, geospatial intelligence, fund flow visualization, timeline analysis, and ML-powered pattern detection. Enables compliance teams to move from detection to deep forensic analysis with graph-based relationship mapping and Sankey-style money trail diagrams.
Key Features
Network graph visualization with cluster detection and centrality analysis for uncovering hidden relationships
Sankey-style fund flow diagrams with layering detection and source-to-destination money trail tracing
ML-powered behavioral baselining with anomaly detection and typology mapping against known laundering patterns
Advanced Filters
The precision targeting tool for compliance investigations. Slice, refine, and interrogate datasets across customer attributes, transaction attributes, and alert attributes with a dynamic drag-and-drop query builder supporting Boolean operators and nested conditions — all with saved filters and batch processing capabilities.
Key Features
Multi-dimensional filtering across customer risk tiers, transaction amounts, channels, and alert severity
Dynamic drag-and-drop query builder with AND/OR/NOT logic and nested multi-layered conditions
Direct export to Network, Fund Flow, and Timeline analysis modules with visualization-ready results
Investigation & Cases
The workflow hub that transforms raw alerts and suspicious transactions into structured investigations. Cases move through defined stages — open, investigating, escalated, closed — with ownership assignment, collaboration tools, and direct linkage to STR filing workflows ensuring full regulatory compliance.
Key Features
Automated case creation from alerts with lifecycle tracking through open, investigating, escalated, and closed stages
Centralized investigation workspace with linked transaction details, risk profiles, and analytics outputs
Direct STR integration with tiered escalation, evidence consolidation, and complete audit trail logging
Executive Reports
The Executive Reports module consolidates STR filing summaries, investigation case metrics, sanctions screening results, compliance KPIs, and risk distribution data into board-ready and regulatory-submission-ready reports. Automated scheduling ensures consistent delivery of daily AML/CTF performance reports, periodic compliance dashboards, and ad-hoc investigation summaries — all aligned with FATF standards and local regulator requirements, with full audit trail on every report action.
Key Features
STR filing summaries and case management reports for board oversight and regulatory submission
Compliance KPI dashboards covering alert rates, investigation status, sanctions hits, and risk distribution
Automated scheduled reporting with role-based access, export-ready formats, and end-to-end audit trail
Why AML/CTF?
The intelligent compliance platform that transforms detection into conviction
360° Visibility
Unified command center integrating alerts, investigations, and compliance metrics — from single transactions to enterprise-wide network analysis.
Real-Time Detection
Continuous transaction monitoring with ML-driven anomaly detection, geo-tagging, and velocity tracking across all channels.
Global Screening
Integrated screening against OFAC, UN, EU, FATF sanctions lists with PEP classification and adverse media monitoring.
ML-Powered Analytics
Pattern intelligence, network analysis, timeline analysis, and fund flow visualization powered by machine learning.
STR Ready
End-to-end case management with automated STR filing workflows, escalation logic, and audit-ready evidence trails.
Full Audit Trail
Every screening decision, rule change, alert action, and case update logged for complete regulatory defensibility.
Regulatory Compliance
Built-in alignment with global AML/CTF regulatory frameworks
FATF Guidelines
OFAC Sanctions
UN Sanctions
EU AML Directives
Basel III AML
Local Central Bank
Industries We Protect
AML/CTF delivers tailored financial crime prevention across every regulated industry.
Frequently Asked Questions
Everything you need to know about AML/CTF.
Stay Ahead of
Financial Crime.
See the AML/CTF module in action. Schedule a personalized demo and discover how we transform compliance from a cost center into a competitive advantage.