Transaction monitoring and screening should be calibrated to your actual customer base and transaction patterns, not set to generic thresholds that miss real risk or flood your team with false positives.
Our real time monitoring flags activity inconsistent with a customer’s expected profile as it happens, not in a delayed batch review.
Ongoing sanctions screening against updated lists, integrated into your onboarding and transaction workflows.
We support timely str filing through goAML when monitoring identifies something that needs to be reported. ✓ Real-time transaction monitoring ✓ Sanctions and PEP screening ✓ Suspicious transaction report filing support ✓ Threshold calibration to reduce false positives ✓ Ongoing system review and tuning
Real-time screening and monitoring designed to flag suspicious activity early, not after the fact.
Transaction monitoring and screening only works if it is tuned correctly. Here is what that actually involves.
A monitoring system using generic, unadjusted thresholds either misses genuine risk or floods your compliance team with false positives, both outcomes undermine effective transaction monitoring and screening over time.
Any activity that appears inconsistent with a customer's known profile or lacks an apparent legitimate business purpose can trigger a suspicious transaction report, regardless of the transaction amount involved.
Using out-of-the-box thresholds never calibrated to the business’s actual customer base.
Screening against sanctions lists only at onboarding, not on an ongoing basis as lists update.
Delaying suspicious transaction report filing while waiting for more certainty than the rule actually requires.
Success is never a solo journey—it’s a collective effort driven by teamwork,
collaboration, and shared vision. When we come together.
We establish expected transaction patterns for your customer base.
We set up or review your monitoring system and thresholds.
We integrate sanctions and PEP screening into your workflows.
We review and adjust thresholds as your business evolves.
At Ontrax Risk and Compliance Ltd., we deliver tailored Anti-Money Laundering (AML) compliance solutions that protect your business, ensure regulatory alignment, and foster long-term credibility. we ensure your business stays compliant with evolving AML regulations. Our expert-driven AML solutions help you mitigate risks, prevent financial crime, and meet global compliance standards.