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Transaction  Monitoring

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Full set of automated monitoring solutions

The role.  

Regular monitoring and analysis of any suspicious financial transactions prevent financial crime, money laundering, and financing of terrorism. Tracking of such activities is required by regulators and should be continued throughout the entire duration of a business relationship. When suspicious behavior is detected, transactions must be reported.

The solution.

AMLYZE Monitoring Module is a fully automated service created for the financial sector and businesses obliged to comply with AML/CFT regulations.

The scope.

Each transaction is carefully analyzed to ensure it matches a customer's risk profile and does not raise any suspicion.


Rules editor and automated reporting increase productivity and smooth fulfillment of regulatory requirements. Similar alert and case recognition allow for further quality improvements over time.

Benefits – in real-time

Real-time and post-event transaction monitoring for detecting suspicious behavior at any time

No monitoring restrictions: monitor any and as many products or services as you like

Multiple sets of rules based on the best practices in the financial industry

Flexible integration with different sanctions and PEP's lists providers

User-friendly interface for easy configuration – no programming skills needed

Tailored scenarios and fixed thresholds to eliminate false positives

Automatically identified deviations from customer's previous behavior or usual flow of funds

Smurfing or structuring attempt recognition

Suspicious relationship detection via linked analysis

Request a demo

Interested in how your business could benefit from our transaction monitoring solution? Just fill out the form and we will explain it shortly without any hard-selling stuff.

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