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-monitoring-aml Transaction filtering and monitoring engine within AML](https://www.vneuron.com/wp-content/uploads/2020/08/19_bis.png)
![Intelligent transaction monitoring Transaction filtering and monitoring in AML](https://www.vneuron.com/wp-content/uploads/2020/09/Intelligent-transaction-monitoring.gif)
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
![real-time-transaction-filtering-aml Transaction filtering against international sanction/PEP lists](https://www.vneuron.com/wp-content/uploads/2020/09/real-time-transaction-filtering-aml-1.png)