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AML and Sanctions Surveillance

When you need transaction monitoring, investigations, and all requirements for regulatory compliance in one module.

FORENSICCLOUD MODULES

AML and Sanctions Surveillance

Compliance, automation, and shaping alerts worth investigating.

MONITORING & DETECTION

MONITORING & DETECTION

✔︎ A rules and decision-engine for monitoring transactions
✔︎ Screening and list matching of all counter parties and legal persons involved
✔︎ Signal generation for scenarios based on business rules and features
✔︎ Rules maintenance including audit trail and testing

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ANALYSIS & HANDLING

ANALYSIS & HANDLING

✔︎ Link analysis that combines all investigation processes — from all modules
✔︎ Automated process for quickly handling objective signals
✔︎ Reduced false positives and increased safeguarding of accountability.

RISK SCORING

RISK SCORING

✔︎ Real-time risk score adjustments for increased monitoring scrutiny
✔︎ Alert shaping process to prioritize and determine relevance
✔︎ Connectivity with 3rd-party monitoring tools for enhanced signal integration

FORENSICCLOUD

Benefits of AML and Sanctions Surveillance

  • Fully integrated with KYC/CDD, Special Investigations, and Fraud & Integrity Risk Surveillance modules
  • Robotic Process Automation (RPA) for quick and easy handling of signals, alerts and false positives
  • End-to-end AML surveillance
  • One central application for all regulatory compliance related to AML & Sanctions
  • Continuous feedback loop for human-to-machine learning

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Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

01
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Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

02
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Setup

We ensure you have everything you need to get off to a great start with your compliance software and services.

03
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Develop

Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

04
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Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

05
Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

06
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Availability

Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

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