AML Transaction Monitoring & Sanctions Screening
Anti-money laundering programs fail when analysts are buried in false alerts. We implement, tune and operate the technology behind transaction monitoring and sanctions screening so your team can focus on real risk.
Scope
What is included
Monitoring and screening systems that satisfy BSA/AML expectations and spare your analysts the noise.
Monitoring scenarios
Rules and models designed around your products, customers and geographies.
Sanctions and watchlist screening
Real-time and batch screening against OFAC and other lists, with fuzzy matching tuned to reduce noise.
Customer risk rating
Risk scores updated as customer behavior and information change.
Alert and case workflow
Investigation queues, narratives and audit trails in one place.
SAR and CTR data preparation
Data assembled for your BSA officer to review and file.
Tuning and validation
Periodic threshold testing and documentation that stands up to independent review.
Method
How it works
Three stages, each with a written output, so you always know what has been done and what comes next.
- 01
Assess
We review your risk assessment, data quality and current alert volumes.
- 02
Implement
Scenarios, screening and case tools are configured and tested with your BSA team.
- 03
Tune
Thresholds are adjusted on evidence and every change is documented.
Standards and technology
Do you act as our BSA officer or file SARs?
No. Your BSA officer makes the decisions and files reports. We provide and run the technology and data that support them.
Can you reduce our false positive rate?
That is usually the first result. Better data, segmentation and tuned thresholds typically cut alert volume while improving coverage, and we document the reasoning for examiners.
Does this work for fintech programs with a sponsor bank?
Yes. We align monitoring and reporting with your sponsor bank's requirements and give both sides the visibility they need.
Related
Often taken together
01 / 14
Managed Cybersecurity
A security operations team that watches, investigates and responds around the clock.
02 / 14
Compliance-as-a-Service
Continuous control monitoring and audit-ready evidence, without the spreadsheet scramble.
03 / 14
Cloud Infrastructure Management
Cloud environments designed, secured and run for regulated workloads.