Stay Alert for Suspicious Transactions

FPM AML CHECK monitors your customers' transactions in real-time to identify any suspicious activities. If a suspicious transaction is detected, the software halts the transaction and logs it for further investigation. Integration with Sanction Scanner into your project is straightforward via API.

Promptly Address Suspicious Transactions with Real-Time Alerts

Don’t wait until the end of the day to review alerts. You can view suspicious alarms based on your scenarios and rules, and sort them by risk levels (1-5).

FEATURES

- Powerful Case Management: Robust tools for managing and tracking cases effectively.

- Full Audit Trails: Comprehensive logging of all activities for transparency and accountability.

- User-Friendly: Intuitive and easy-to-navigate interface for a seamless user experience.

- Dashboard: Centralized view of key metrics and data for quick insights.

- Live Transaction Screen: Real-time monitoring of transactions as they occur.

- Integrated Sanction and PEP Query: Built-in functionality to check against sanctions and politically exposed persons lists.

Quick and Seamless Integration with Predefined Rules

You can use our ready-to-use rule sets compatible with each sector. You can also create different rule sets specific to your customer group.

Evaluate your rules using an advanced sandbox testing environment.

You can assess your customers' risk scores based on factors such as their occupation, age, and income. Alarms can be categorized into low, medium, high, and critical levels according to these risk scores. Additionally, you can establish transaction rules based on the risk levels of your customers.

Peer Group Analysis

Using the Transaction Analysis feature, you can examine how accounts interact with each other and view details such as Account Name, Transaction Volume, Balances, and the relationships between accounts.

Adaptive Customer Risk Evaluation and Scoring

You can set criteria based on factors such as your customers' job, age, and income to assign risk scores. These scores can then be used to define alarms such as low, medium, high, and critical, or to create Transaction Rules based on the risk levels of your customers.