Continuous Monitoring

Overview

Continuous monitoringinvolves the ongoing analysis of transactions, accounts, and behaviors to detect suspicious activity in real time. Unlike one-time checks, it ensures risks are managed dynamically throughout the customer lifecycle. Regulators mandate continuous monitoring as part of AML frameworks to detect money laundering, fraud, and sanctions breaches.

Financial institutions use AI-driven monitoring to flag anomalies such as unusual payments, sudden geolocation changes, or high-risk counterparties. By integrating continuous monitoring with case management, institutions create audit trails for regulators and improve responsiveness. Beyond compliance, continuous monitoring helps strengthen trust and reduce financial losses from undetected fraud.

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Transaction Monitoring

Monitor transactions in real-time and analyse past behaviour to identify suspicious activities and ensure regulatory compliance across the user journey.

AML Screening

Screen users against Politically Exposed Persons (PEP), watchlists, sanctions lists, adverse media, and more through one-time screening and advanced monitoring.