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Sanction Screening Africa

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Screening Africa
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  • KENYA
  • TANZANIA
  • RWANDA
  • UGANDA

AML Transaction Monitoring

Transaction Monitoring

Identifying transaction patterns that fit money laundering and terrorist financing typologies at the placement, layering and integration phase.

Monitor customer activity across every transaction channel from one intelligent compliance workspace. Our transaction monitoring solution combines deterministic rules, behavioural monitoring, anomaly detection, and an AI co-pilot to help AML and fraud teams identify potentially suspicious activity, investigate alerts, and respond with confidence.

Define business rule engine model and risk models once and apply them consistently across your payment, banking, and digital-asset channels. The platform helps your team monitor activity in real time, review historical transactions, safely tune detection scenarios, and develop new rules in response to evolving regulatory expectations from FATF, EU AMLR, EBA, and local regulators such as Financial Reporting Center Kenya, Financial Intelligent Unit Tanzania, Financial Intelligence Authority Uganda and Financial Intelligence Center Rwanda.

How it works

Real-time payment screening

Monitor transactions as they happen and identify activity that may require review before risk escalates. Apply your monitoring typologies consistently across relevant payment channels and workflows.

Crypto Deposit and Withdrawal Monitoring

Monitor crypto deposits and withdrawals alongside other transaction activity. Apply the same compliance approach across digital-asset flows to maintain consistent oversight of customer behaviour and transaction risk.

AI-Drafted Rules From New Regulatory Publications

Use the AI co-pilot to support rule development when new regulatory publications, typologies, thresholds, or compliance expectations emerge. The co-pilot helps draft new monitoring rules so your team can review, refine, and apply them through your established governance process.

Post-Transaction Look-Back and Retrospective Rule Replay

Review historical transaction activity when a new risk, rule, or typology is identified. Run retrospective analysis to understand which previous transactions may have met the new criteria and determine whether further investigation is required.

Reporting & Audit

Built in workflow and processes supporting required regulatory reporting such as Suspicious Transaction Report STR and Suspicious Activities Report SAR. The solution is embedded with supervisory workflow to ensure regulatory reports are accurate before filing. With specific needs we offer can integrate electronically with regulators to ease the filing process (varies by country)

FAQ (Transaction Monitoring)
Cash, Cards, ACH, Mobile money, SEPA, SEPA Instant, SWIFT, FPS, ISO 20022, Open Banking, BNPL, virtual-asset transfers (multi-chain) and merchant-acquiring flows.
Both. We ship a library of 60+ pre-built typologies aligned to FATF guidance (structuring, smurfing, layering, mule networks, terrorism financing, sanctions evasion, fraud rings) which you can adopt as is, modify, or extend with your own rules through the no-code Rules Engine or let the AI co-pilot draft them for you from the latest regulator publications.
The co-pilot continuously ingests publications from FATF, the EU Commission, EBA, ESMA, national FIUs and major regulators (FCA, BaFin, FINMA, OFAC, FinCEN and others). When a new typology, threshold or expectation is identified, it drafts candidate rules — with source citations — directly into the no-code Rules Engine. Every suggestion is back-tested against your last 90 days of production transactions before being shown to your MLRO, with projected alert volume, false-positive rate and customer-impact distribution. Nothing activates without four-eyes approval.
No. The AI drafts and simulates — humans decide. Every AI-suggested rule, threshold change and parameter tune is reviewed, optionally edited, and four-eyes approved by your team before going live. Every decision is logged in the audit trail with the originating regulator source, the simulation results, and the approving users.
FAQ (Regulatory Reporting)
Yes — and we encourage it. The drag-and-drop template editor lets compliance analysts compose new templates without code, and templates can be versioned and shared across the organisation.
Yes. Any saved dashboard can be embedded via signed URL with role-based access, your users see only what their permissions allow, and embeds expire on a configurable TTL.
Yes. Group MLROs can drill down from a roll-up dashboard into per-entity, per-brand and per-jurisdiction views, with field-level access controls maintained across the perimeter.
Yes — and we encourage it. The drag-and-drop template editor lets compliance analysts compose new templates without code, and templates can be versioned and shared across the organisation.
PDF (board-ready), XLSX, CSV and XML for regulatory submissions. Scheduled exports can be delivered via email, S3, SFTP or HTTPS webhook with optional PGP encryption.

Ready to take control of transaction risk?

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