AML MonitoringBeta
Surface the unusual. Keep the decision with a person.
Rules flag unusual activity into alerts, alerts become cases, and a named person records the decision. Verification checks confirm account and payee details before money moves.
What it does
Capabilities
Each item says whether it is shown in the prototype console today or is planned. Planned items are not available.
Alert rules
Shown in prototypeRules such as large payment, possible structuring and gambling activity raise alerts with a stated reason.
Case management
Shown in prototypeAlerts link to cases that record owner, status and decision.
Verification checks
Shown in prototypeConfirm account and payee details with a clear verified, review or no-match result.
Fraud claims and scam reports
Shown in prototypeCapture scam reports and customer fraud claims against payments.
Watchlist screening
PlannedScreen against sanctions and watchlists.
How it works
Four steps
- 01
Monitor
Rules run across payments and transactions.
- 02
Triage
Review alerts and dismiss or escalate.
- 03
Decide
A case owner records the outcome.
- 04
Report
Keep the evidence for the audit trail.
In the console
Real screens from the prototype
Captured from the running prototype with simulated data.
For developers
Request shape
An illustration of the kind of data involved. API reference and SDKs are not yet published, so no endpoints are listed.
Illustrative alert
{
"rule": "large-payment",
"level": "medium",
"status": "new",
"note": "Illustrative only - decisions stay with a named person"
}UK context
Regulatory background
UK firms in scope of the Money Laundering Regulations 2017 have their own obligations. This product supports workflow; it does not by itself discharge them.
General background, not legal advice. No authorisation or certification is claimed on this page.
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