Compliance
in Minutes,
Not Months.
Export your daily transactions as CSV or Excel, upload them here, and let AI flag what looks suspicious. You review every alert, edit the drafted reports, and decide what gets filed. You stay in control.
Works with any core system export · 10+ jurisdictions · Start in under 2 hours
Transaction Monitoring That Works for You
Upload your transaction exports and the system scans for 10 types of suspicious patterns — structuring, velocity spikes, round amounts, dormant accounts, PEP flags, and geographic risks. Works with whatever your core system exports.
• Pattern: Structured to avoid CTR filing
• Deposits: J$950K, J$980K, J$970K, J$960K, J$990K
• All same branch (Half Way Tree), same teller
• Recommendation: File STR with BOJ
Every Alert Explained.
You Decide What Happens Next.
Each alert comes with a plain-English breakdown — what was flagged, why it matters, the transactions involved, and a suggested next step. Your team reviews it, edits anything that needs adjusting, and makes the final call.
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4 severity levels: Critical, High, Medium, Low -
Plain-English explanation you can review and edit -
One-click escalate, assign, or dismiss workflow -
Complete audit trail of every action taken
STR/SAR Reports.
Drafted. Yours to Edit.
When you escalate an alert, the system drafts a Suspicious Transaction Report in the format your regulator requires — BOJ, FinCEN, FINTRAC, FCA, or CIMA. Read through it, change whatever you need, and file it when you’re satisfied.
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STR format for Jamaica (BOJ/POCA compliance) -
SAR format for US credit unions (FinCEN/BSA) -
CTR / EFTR for Currency Transaction Reporting -
Draft → Edit → Review → Approve → File workflow
Member Risk Profiles.
Multi-Branch Visibility.
See risk scores for every member based on their transaction patterns, PEP flags, and account behaviour. Monitor all your branches from one dashboard and drill into any member or branch when something looks off.
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Automated risk scoring (Low / Medium / High) -
Multi-branch dashboard with comparative analytics -
Multi-currency support (JMD, USD, EUR, GBP, and more) -
Complete audit trail for regulatory inspection
How It Works
Three steps. Works with whatever your core system exports.
Export & Upload
Export your daily transactions as CSV or Excel from whatever system you use. Upload them here.
AI Monitors Everything
10 rule types scan every transaction for suspicious patterns. Structuring, velocity spikes, PEP activity — all flagged for your review.
Review & Report
Review the flagged alerts, decide what to act on, edit drafted reports as needed, and file to your regulator when ready.
Everything You Need. Nothing You Don't.
Batch Upload
Upload transaction exports from any core system. CSV, Excel — auto-parsed with column detection.
Custom AML Rules
Configure thresholds, velocity limits, and patterns specific to your jurisdiction and risk appetite.
Full Audit Trail
Every action logged — who reviewed, when, what decision. Ready for regulatory inspection at any time.
Team Collaboration
Work together on alert review, case assignment, note-taking, and resolution tracking.
Multi-Currency
Monitor JMD, USD, EUR, GBP, CAD, and more. Cross-currency transactions automatically flagged.
Report Export
Export STRs, alert summaries, and compliance reports to PDF or Excel for regulator submission.
Batch Upload
Upload transaction exports from any core system. CSV, Excel — auto-parsed with column detection.
Custom AML Rules
Configure thresholds, velocity limits, and patterns specific to your jurisdiction and risk appetite.
Full Audit Trail
Every action logged — who reviewed, when, what decision. Ready for regulatory inspection at any time.
Team Collaboration
Work together on alert review, case assignment, note-taking, and resolution tracking.
Multi-Currency
Monitor JMD, USD, EUR, GBP, CAD, and more. Cross-currency transactions automatically flagged.
Report Export
Export STRs, alert summaries, and compliance reports to PDF or Excel for regulator submission.
Bank-Grade Security. Always.
Your compliance data is protected with the same standards used by major financial institutions.
AES-256 Encryption
All data encrypted at rest and in transit
Passkey + 2FA
WebAuthn passkeys and TOTP two-factor auth
Compliance Ready
Full audit trail and regulatory inspection support
Multi-Branch
Monitor all branches from a single dashboard
Built for Every Jurisdiction
Select your jurisdiction during onboarding — thresholds, currency, and reporting templates adapt automatically.
Your Compliance. Your Control.
Upload your first batch, review the results, and see how much easier AML compliance can be when the heavy lifting is done for you.