Anti-Money Laundering
End-to-end AML compliance from client onboarding to regulatory reporting
Overview
Our Anti-Money Laundering solution provides complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.
Our Anti-Money Laundering solution provides complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.
Detection is a transparent, configurable rule and scenario engine — business users build detection logic in the UI and test it against historical data before deployment. An opt-in AI assistant supports investigations with summaries and narratives, and every AI interaction is audited.
The platform deploys on-premises on your own infrastructure — your client, transaction, and case records live in your own database — with scheduled scenario-based monitoring and comprehensive audit trails for regulators.
Key Features
Comprehensive capabilities for effective AML compliance
Client Onboarding
Digital KYC with document OCR, MRZ integrity validation, sanctions screening, and risk scoring in one workflow
Transaction Monitoring
Scenario-based monitoring on a scheduled cadence, with detection rules you can backtest against historical data
Alert Management
Prioritized alert queues with skill-weighted routing, SLA clocks, and multi-level escalation
Case Management
Full investigation workflow with evidence collection, collaboration, and audit trails
Risk Scoring
Dynamic risk assessment with configurable factors and continuous recalculation
Regulatory Reporting
SAR/STR preparation auto-populated from case data, with four-eyes approval and goAML-aligned export for Jordan (CBJ)
Included Modules
Platform components that power this solution
AML Workflow
End-to-end compliance process
Client Onboarding
KYC verification and initial risk assessment
Transaction Monitoring
Ongoing scheduled analysis of financial activity
Alert Triage
Review and disposition of alerts
Investigation
Comprehensive case investigation
Reporting
Regulatory filing and documentation
Key Benefits
What an institution gains by consolidating its AML program on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Core banking transactions
- Payment systems
- Card processing
- Wire transfers
- goAML-aligned XML export (Jordan CBJ)
- Report and data exports
- Append-only audit log files
- Transaction ingestion API
- Alert management API
- Case management API
- Batch transaction processing
- Risk score recalculation
- Scheduled periodic re-screening
Performance Metrics
Illustrative targets — not measured benchmarks — for an AML program consolidated on one platform.
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Use Cases
Built for different institution types, each with its own monitoring posture.
Retail Banking
Monitor high-volume consumer accounts with configurable scenario rules and daily risk rescoring
Commercial Banking
Entity monitoring with configurable risk factors and tier-driven due-diligence depth and review cycles
Money Services Business
High-risk remittance monitoring with configurable rules, prioritized alert routing, and SLA-tracked investigation
Frequently Asked Questions
The questions compliance and technology teams ask before deployment.
How does the platform reduce false positives?
Detection is a transparent, configurable rule and scenario engine — every rule can be tested against your historical data before deployment and tuned based on its actual performance. Confirmed false screening matches are remembered and suppressed on re-screening. An opt-in AI assistant helps investigators summarize and document alerts; it does not make detection decisions.
Can we customize the detection rules?
Yes, the rule engine is fully configurable by business users. You can create custom scenarios, adjust thresholds, and combine multiple conditions without programming. Changes can be tested against historical data before deployment.
What transaction types are supported?
We support common transaction types including deposits, withdrawals, transfers, card transactions, and wire transfers, brought in through the bulk transaction API or file import.
How long does implementation take?
Typical implementation takes 3-6 months depending on complexity. This includes data integration, rule configuration, user training, and parallel running before go-live.
Is the system compliant with regulations?
The solution is aligned with the FATF risk-based approach and built for Central Bank of Jordan (CBJ) requirements, including STR/SAR preparation with goAML-aligned export and full audit trails for examinations.
Can the system handle our transaction volume?
The platform deploys on-premises on your own IIS and SQL Server infrastructure, and each deployment is sized to your volume. Monitoring runs as scheduled scenario jobs over transactions brought in via the bulk API or file import.
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