A platform for automatic monitoring of suspicious transactions
System for identifying anomalies and complying with financial regulation requirements
Task
The financial institution needed a tool that automatically detects potentially suspicious transactions. The previous process was partly manual, with a high risk of error and untimely response.
Solution
Implemented in the System:
tracks transactions in real time
uses rules and behavioral patterns
generates reports on suspicious activity
allows review teams to set statuses and leave comments
integrates with internal databases and external lists (sanctions, PEP, etc.)
Result
The platform reduced the burden on analysts, accelerated the processing of transactions and helped comply with the requirements of AML regulators. The solution is adapted for future improvements and scaling.
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