AdvantageMesh

Transaction Monitoring

AI-powered transaction monitoring solution

Rules library of AML/CFT industry typologies
No-code self-serve rules builder
Simplified view of team performance
Alert prioritization to boost efficiency
Scalability to billions of transactions

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Why Advantage AML

Reduce false positives by 70%

Our solution learns from your analysts and data.

Allows you to prioritize and focus on the greatest risks to your business.

Use your own rules and benefit from AI

Create your own transaction monitoring solution by choosing from our library of red flags and suspicious activity scenarios. Set thresholds based on your risk exposure.

Where rules are unable to detect specific activity, our AI capability fills the gap to precision.

Proven value to our customers

Reduced false positives by up to
70%

Saved 80% of time spent on building risk scenarios

Monitored billions of transactions at 100 TPS with sub-second response time

Went live within 2 weeks

Easy to use

Use expert-built rules , customize them to your thresholds, or build your own from scratch.

Define and build rules easily with an intuitive interface that requires no coding .

Try and test new rules safely and easily before going live.

Drive down false positives by tailoring your scenarios quickly in response to new business risks.

Segment customers based on your risk appetite and apply different thresholds and rules for different client segments..

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Integrate efficiently

Easily integrate via RESTful API.

Explore hundreds of out-of-the-box scenarios and models.

Identify underperforming rules in real-time with advanced analytics.

Pre-test rules in live conditions without tech support and make instant changes.

Monitor all transactions in
one place

Integrate any data point with any rule.

Opt for our proprietary insights or synthesize them with your own.

Incorporate third-party risk insights.

Apply your risk-based approach via a powerful segmentation engine.

Implement your customer risk scoring seamlessly with API integrations.

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Manage cases intuitively

Reduce your team’s operational overheads by prioritizing suspicious activity alerts.

Optimized layout to allow teams to investigate quickly by accessing information for faster decision-making.

Efficiently investigate alerts and cases, drill down on related entities, add notes and attachments — all with a comprehensive audit trail.

Empower investigators to focus on the highest priority, SAR-worthy alerts.

Prioritize work efficiently with explainable Smart Alerts

Delegate grouped alerts automatically based on risk levels and action accordingly.

Process transactions quickly with a complete explainable view for faster decision-making and regulatory compliance.

Bulk remediate low-priority alerts to significantly reduce false positives and improve backlogs and workflow.

Tailor rules based on AI-generated priorities to adapt to new threats and business outcomes.

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Insights to drive business
decisions

Dashboard view of valuable insights.

Explains everything from rule performance to team performance.

Helps manage the team.

Empowers you to make informed decisions regarding changes to rule thresholds.

Customer Stories

TransferMate reduces alert remediation times by up to 50%

TransferMate is one of the world’s leading B2B payments infrastructure-as-a-service companies. Based in Ireland, the company enables individuals and businesses to make seamless, cost-effective cross-border payments in more than 201 countries and 141 currencies.

Lumon tackles money laundering typologies with new rule sets deployed in 48 hours

Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.

How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

HTB is working to stay ahead of the rapidly evolving financial crime landscape, and the growing sophistication of fraudsters. To support this work it was looking for a transaction monitoring and screening solution that would meet the needs of its growing customer base while safeguarding the bank’s reputation.

Transaction Monitoring FAQ

You can integrate via our RESTful API, which supports real-time and batch processing for transaction monitoring.

You can apply rules based on transaction value, frequency, geographies, customer risk, and more.

Yes, you can export transaction data in CSV or JSON format for reporting and analysis.

Absolutely — all rules can be tailored to fit your risk appetite, business model, and regulatory needs.

Thresholds are set based on historical patterns, risk models, and regulatory guidance — and can be fine-tuned over time.

Latest news and press releases

AdvantageMesh

Transaction Monitoring

Why Advantage AML