FIGHT MONEY LAUNDERING AND TERRORIST FINANCING

Identify suspicious behavior with Vneuron’s complete approach to transaction monitoring and filtering

Complete compliance: Catch suspicious activity with a comprehensive and accessible set of rules.

Catch suspicious activity with a comprehensive, accessible rule framework
Track complex money laundering transactions and reduce false positives with machine learning
Match your risk appetite with configurable rule matching thresholds

Transaction filtering and monitoring engine within AML

Transaction filtering and monitoring in AML

Intelligent transaction monitoring

Improve detection rates with machine learning and adaptively search for subtle trends
Lower the number of false positives with enhanced money laundering detection
Simplify and improve the quality of investigations with fully integrated case management workflows

Real time transaction filtering

Filter transactions against international sanction and watch lists
Screen payments, remittance transactions and cross-border payments in real time
Identify risks in all transaction elements. Including sender, beneficiary, reference text and payment narrative

Transaction filtering against international sanction/PEP lists

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