AML Transaction Monitoring Software
Centralize Risk Detection with Integrated Monitoring Across Customers, Businesses, and Transactions With iComply’s Real-time Transaction Monitoring System
Why Choose iComply for Transaction Monitoring?
No more fragmented systems, automate manual processes, reduce risk, cost, and processing time.
Enjoy deep integration with the world’s best AML software! Our financial transaction monitoring system seamlessly communicates with our KYC, KYB, AML solutions.
Gain a 360 view view of risk in real time – your single source of truth for every client and transaction.
Struggling With Real-Time Transaction Monitoring?
Automate, streamline, and scale your AML compliance operations with iComply.
Automate Your Risk-Based Approach to Real Time Transaction Monitoring
Every transaction—fiat, crypto, domestic, or cross-border—is analyzed in milliseconds using configurable rules and powerful AI models. Set thresholds and risk scenarios by transaction value, velocity, geography, counterparty, risk level, device fingerprint, or customize to your unique scenarios.
Streamline AML Compliance Across Jurisdictions
Localize rule sets, meet Customer Due Diligence (CDD) obligations, fulfill MiCA and FATF Rec. 15+16, and adapt to local Financial Intelligence Unit (FIU) regulations in just a few clicks.
Configurable rules – set thresholds and scenarios to support your risk-based approach.
Audit-ready report logs for easy monitoring, internal review, and regulatory reporting.
Role-Based Access Control (RBAC) for compliance officers, managers, analysts, partners, and managed services providers.
Batch Processing and Continuous Monitoring
Integrate iComply’s AML transaction monitoring software into your core systems for real-time continuous monitoring, upload transactions for batch processing, or use our intuitive user interface to process ad-hoc transactions.
Our real-time transaction monitoring system is designed to easily adapt to your unique business requirements – optimize your AML compliance operations for effectiveness and efficiency.
Scale KYT Alerts & AML Case Management
Configure alerts based on risk indicators and custom scenarios, monitor transactions and alerts, filter, review and report – All from one unified financial transaction monitoring dashboard.
Real time alerts bring risk to the surface for your team to remediate.
Prioritize and route cases based on severity, team capacity, and risk type.
Create audit trails for internal reviews and regulatory reporting.
Flexible and Scalable Architecture
iComply’s architecture supports financial service providers of any size, from emerging fintechs and crypto to multi-national banks and payment processors.
Scale effortlessly – whether you are processing hundreds or millions of transactions. Our real-time transaction monitoring system delivers uncompromising speed and security.
Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.
Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.
Built for Forward-Thinking Financial Institutions
Whether you’re an emerging fintech or crypto company, an established bank or payment processor – iComply delivers the best AML transaction monitoring software that protect your business.
Safeguard your operations from regulatory fines, fraud, and reputational risk—without compromising your customer’s experience.
Ready to Automate Your AML Compliance?
Schedule a meeting with our sales team to discover how iComply’s AML transaction monitoring software can become your competitive edge.
