is not in Domestic
Real-time AML monitoring with a no-code rule builder
Detect suspicious activity inline at sub-second latency, deploy and tune scenarios without engineering, and triage alerts in a unified case manager that's already audit-ready.
Block suspicious transactions
Turn each clause of your compliance policy into a live rule.
01
Compliance policy
§4.2 Transactions > $10k to high-risk jurisdictions must trigger EDD.
§5.1 Velocity: 5+ transfers within 60 minutes to be flagged for review.
§7.3 IP geolocation must match declared country of residence.
§8.4 Structuring patterns below reporting threshold will be escalated.
02
Rules engine
THRESHOLDTHR-001
WHENSingle transaction ≥ $10,000 to high-risk jurisdiction
THENEDD required · senior reviewer sign-off
VELOCITYVEL-002
WHEN5+ outbound transfers in 60 min
THENHold funds · open case for analyst
GEO / DEVICEGEO-003
WHENIP country ≠ declared residence country
THENFlag · require step-up verification
FRAUDFRD-004
WHENNew beneficiary + > $5,000 within 24h of onboarding
THENBlock · trigger fraud investigation
03
LowANNUAL REVIEW
- DOCUMENTS
- ID + proof of address
- ACTION
- Straight-through
MediumQUARTERLY REVIEW
- DOCUMENTS
- ID, PoA, source of funds
- ACTION
- Standard due diligence
HighMONTHLY REVIEW
- DOCUMENTS
- SoF, SoW, UBO, financials
- ACTION
- Enhanced due diligence
Prohibited-
- DOCUMENTS
- -
- ACTION
- Reject · do not onboard
Build rules for real AML and fraud patterns
Build and deploy transaction monitoring rules visually, investigate alerts with full context, and tune thresholds without engineering support.
Rule builder
IfBeneficiary country Total amount Velocity
greater than USD 10,000
greater than 3 transfers
ThenTransaction action Case priority
set to Suspend Transaction
set to High Risk
WhenReview window
within 7 days
Alerts (1,248)
Version 3ActiveOpen1,248Investigating324Overdue86Closed3,671
AL-78291RTN-2031P3Open2h
AL-78290VELOCITY-110P2Investigating6h
AL-78289STRUCT-301P3Open1d
AL-78288SANCT-112P1Open1d
AL-78287DEVICE-880P2Investigating2d
Visual rule builder
Create complex conditions with thresholds, velocity, devices, counterparties logic. No code required.
Real-time and batch execution
Run controls inline for instant decisions or schedule historical backtests across millions of events.
Explainable alerts and workflows
Every alert includes triggered conditions, supporting evidence, audit logs, and escalation workflows.
Tune without redeployments
Adjust thresholds, scoring logic, cooldowns, overrides, and workflows directly from the platform.
Pre-built scenarios for common investigations
StructuringMule accountsLayeringSanctions evasionVelocityDevice mismatch
From policy to decision
Turn internal AML policies into live controls, investigate alerts with full context, and maintain a complete audit trail.
- 01
Create scenarios
Set thresholds, velocity, geographies, devices, and counterparties in a visual rule builder.
- 02
Monitor activity
Run controls continuously across transactions, accounts, customers, and counterparties in real time.
- 03
Review with context
Review triggered conditions, evidence, customer history, and related cases in one workspace.
- 04
Document outcomes
Record decisions, escalation notes, reporting actions, and audit events for every disposition.
Common scenarios teams start with
Pre-built scenarios and rules that help teams go live faster, then tune detection as patterns change.
AML monitoring
Structuring & threshold avoidance
Detect transactions deliberately split to avoid reporting thresholds or obscure the source of funds.
Transaction monitoring
Velocity & behavioral anomalies
Identify unusual spikes in transaction frequency, volume, or behavior across accounts and counterparties.
Fraud + AML
Mule networks & linked accounts
Surface coordinated account networks moving funds in synchronized patterns across linked entities.
Tune your monitoring without an engineering quarter
See the no-code rule builder, the scenario library, and the tuning workbench in a 30-minute walkthrough.