AML Transaction Monitoring
Risk ranking and scoring for monitored transactions in real-time
Risk Ranking and Scoring doesn’t get any faster than Real-Time!
What is AML transaction monitoring?
RegTek+ Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the AML transaction monitoring software subsequently assigns a risk-level and scoring to those involved.
As a result, this exposes issues such as where the money came from and where it went, and whether the funds have been legitimately or illegally obtained.