Real-time detection of suspicious activity with explainable rules and full audit capability.
CompliAre's AML module provides continuous monitoring of customer transactions against configurable rule sets. Every alert includes clear explanation of the triggering conditions, supporting efficient investigation and regulatory defensibility.
Continuous analysis of transactions as they occur, enabling immediate detection of suspicious patterns.
Business-defined thresholds and scenarios without code changes. Full version control and audit trail.
Prioritised alert queue with assignment, escalation, and disposition tracking.
Centralised workspace for evidence gathering, analysis notes, and decision documentation.
Integrated suspicious activity report generation with regulatory format compliance.
Complete record of all alerts, decisions, and actions for regulatory examination.
Pre-built and customisable scenarios covering common money laundering typologies.
Identify transactions designed to avoid reporting thresholds through amount splitting or timing patterns.
Detect unusual transaction frequency or volume changes relative to customer baseline behaviour.
Flag transactions involving high-risk jurisdictions with configurable country risk ratings.
Identify activity inconsistent with stated customer profile, occupation, or expected transaction patterns.