Detection Systems That Match Your Actual Risk
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.
Real-Time Monitoring
Our real time monitoring flags activity inconsistent with a customer’s expected profile as it happens, not in a delayed batch review.
Sanctions and PEP Screening
Ongoing sanctions screening against updated lists, integrated into your onboarding and transaction workflows.
Suspicious Transaction Reporting
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
Monitoring That Doesn't Overwhelm Your Team
Well-calibrated transaction monitoring and screening reduces alert fatigue for your compliance team, so real red flags do not get lost in noise.
Building Effective Transaction Monitoring
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.
3 Common Transaction Monitoring Mistakes
These are the recurring issues we find when reviewing existing transaction monitoring and screening setups.
Using out-of-the-box thresholds
- Using out-of-the-box thresholds never calibrated to the business’s actual customer base.
Screening against sanctions
- Screening against sanctions lists only at onboarding, not on an ongoing basis as lists update.
Delaying suspicious transaction
- Delaying suspicious transaction report filing while waiting for more certainty than the rule actually requires.
How We Build Your KYC Program
Baseline Risk Profiling
We establish expected transaction patterns for your customer base.
System Setup or Review
We set up or review your monitoring system and thresholds.
Screening Integration
We integrate sanctions and PEP screening into your workflows.
Ongoing Tuning
We review and adjust thresholds as your business evolves.
