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AML Transaction MonitoringVerify, onboard, and monitor against suspicious financial activity to keep fraudulent users and businesses away. Access the most secure anti-money laundering suite for foolproof transaction analysis and monitoring.
Users Verified
More Fraud Detection
Risk Profiling
Verify boldly with complete transaction analysis, risk recognition, and behavioral monitoring
Signzy automates AML checks in the background, ensuring every transaction is secure—without frustrating your users with unnecessary delays. Signzy’s monitoring goes beyond red flags, offering you deep risk analytics and actionable insights.
Uncover hidden patterns, pinpoint anomalies, and make data-driven decisions that protect your institution and users from financial crime. Our machine learning system continuously learns from evolving fraud patterns, ensuring financial institutions stay one step ahead of criminals.
Monitoring doesn’t stop after onboarding a user onto your platform. You can automate your AML efforts, customize stringency based on your needs, and auto-populate your fields with fresh data throughout every step of the user journey.
Build trust, onboard with confidence, and never let a fraud transaction slip by
Identity Verification
AML Screening
Suspicious Activity
Sanction Lists
Behavioral Monitoring
Negative News
Adverse Media Screening
Deliver a global onboarding experience that truly engages and delights your users!
Offer a unique onboarding experience for your products—don't just optimize, delight!
The no-code platform is globally compliant and can be used in over 240+ countries.
We were using AI and ML for verification before they were buzzwords in the industry.
This is as secure and straightforward as KYC gets—in a single click setup!
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, etc.
Build comprehensive risk profiles based on customizable risk levels. Analyze cashflow data, credit reports, risk patterns, and much more.
Reduce fraud, prevent payment failures, and accelerate customer onboarding with instant or verification for seamless transactions and consent-based verification for enhanced security and compliance.
Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)
