Supercharge AML Compliance// Transaction Monitoring

AML Compliance to Protect & Enhance your Business

Acuant Compliance Transaction Monitoring is designed to provide companies with the industry’s most insightful, accurate and efficient AML compliance results. Our AI-Powered platform features a unique user-centric, risk-based approach favored by regulators. Dynamic modeling, an adaptive framework and contextual identity analysis supercharge your compliance efforts.

Automation technologies allow you to automatically approve or deny prospects, operational technologies make your compliance team more efficient and digital identity technologies help you understand the risk of a specific identity to react in real time. Fit your current systems and needs with our API access, modular approach and custom capabilities.

  • Risk-Based Approach Improves Productivity
  • Reduce False Positives
  • Dynamic Real Time Risk Assessment
  • Contextual Analysis Provides Greater Accuracy
  • Customization Increases Efficiency

Fill out the form for the Transaction Monitoring Datasheet

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