Automated Monitoring
At AML Sentinel we know there are unique elements to your business.
In partnership with our clients, we develop a set of customized alert rules for the transaction monitoring system.
You maintain control over your risks when we work together to define and set your thresholds and parameters.
We continually evaluate dynamic changes in transaction behavior to determine emerging or unusual patterns while adhering to static business rules. We assess customer activity holistically.
Our approach and alerting criteria are validated by a third party so you are confident we meet regulatory requirements and exceed industry standard practices.
We live and breathe AML, so you don’t have to.
