AML

Bank Transaction Monitoring

Ensure regulatory compliance and proactively detect financial crime with Algorythmics’ cutting-edge BankTransaction Monitoring service. Our comprehensive technology solutions empower Compliance Officers and MLROs to optimise monitoring systems, automate alert reviews, and gain valuable insights for effective risk management.

Keeping Your Business Safe and Compliant

Our bank transaction monitoring platform offers a range of benefits that can you reduce risk, increase efficiency, and improve their regulatory compliance.

Here are some of the ways our solution can bring value to your organisation:

Enhanced Alert Accuracy

Leverage the power of machine learning to identify alerts that require investigation and auto-close non-suspicious alerts, enabling analysts to focus on high-risk activity and reduce false positives.

Regulatory Compliance

Ensure adherence to regulatory requirements with transparent and auditable systems testing and alert review processes, providing documented evidence of compliance.

Actionable
Insights

Gain valuable management information and analytics to identify potential risks, patterns, and behaviours, enabling data-driven decision-making and proactive risk mitigation.

Success Stories

Technologies

Python

AI

RPA

Machine Learning

OCR

Data Analytics

See our platform in action

Book a demo with one of our experts.


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