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AML Transaction Monitoring
End-to-end
AML transaction monitoring

Identify, assess, and act on suspicious activity with ongoing monitoring, instant alerts, and tailored reporting.

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Detect financial crime before it becomes a risk
With stricter AMLDs, PSD2 requirements, and industry expansion into non-banking sectors, organisations need proactive, ongoing monitoring to stay compliant and protected.
Connect and aggregate data
Connects to your existing transactional data flows via API or core platform.
Apply detection rules
Applies custom detection rules for anomalies, and behaviour patterns, identifying risks immediately.
Trigger risk alerts
Flags suspicious activities with prioritisation based on severity.
Adapt & improve continuously
Continuous behavioural monitoring to reduse false positives.
Illustration displaying aggregated transaction data
Illustration displaying transaction monitoring rules
Illustration displaying high-risk transaction alerts
Illustration displaying sanctions match review and AML reporting
Detect financial crime before it becomes a risk
With stricter AMLDs, PSD2 requirements, and industry expansion into non-banking sectors, organisations need proactive, ongoing monitoring to stay compliant and protected.
Step 1
Connect and aggregate data
Connects to your existing transactional data flows via API or core platform.
Step 2
Apply detection rules
Applies custom detection rules for anomalies, and behaviour patterns, identifying risks immediately.
Step 3
Trigger risk alerts
Flags suspicious activities with prioritisation based on severity.
Step 4
Adapt & improve continuously
Continuous behavioural monitoring to reduse false positives.
Illustration displaying aggregated transaction data
Illustration displaying transaction monitoring rules
Illustration displaying high-risk transaction alerts
Illustration displaying sanctions match review and AML reporting
Detect financial crime before it becomes a risk
With stricter AMLDs, PSD2 requirements, and industry expansion into non-banking sectors, organisations need proactive, ongoing monitoring to stay compliant and protected.

Benefits

Grow your business in a safer financial ecosystem

Where fraud and money laundering have no room to evolve.

Detect suspicious activity proactively
Designed to spot fraud or money laundering through continuous transaction monitoring, preventing issues before they escalate
No “one-size fits all” setup
Customisable monitoring thresholds and alerts to align with internal AML policies and open banking regulations
Analyse high-volume transactions in seconds
Act faster and smarter with quick analysis of large, high-frequency, and cross-border transactions
Highest security standards
Being ISO 27001 certified, Salt Edge adheres to the highest international security standards while ensuring compliance with the GDPR
Extensive applications of sanctions lists
In addition to using international sanctions lists, you can also provide your own custom list based on past activity
Focus on growth, we handle the rest
From integration to compliance, Salt Edge handles it all, you focus on delivering

What you get

Your end-to-end monitoring toolkit

A complete monitoring environment designed for compliance, investigation, and operational efficiency.

UI dashboard showing AML compliance metrics, risk alerts and monitoring status
Centralised dashboard
A secure, web-based interface where compliance teams can access transactions, reports, account data, and key risk indicators — all in one place. Single Sign-On ensures controlled and seamless access.
UI view showing filtered transactions with risk scores and alerts
Transaction intelligence
Filter, sort, and export transaction data with ease. Each record includes detailed account attributes and contextual fields to support faster reviews and investigations.
UI panel for AML report generation with CSV export options
Download-ready reports
Generate and download alert reports in CSV or XLS formats, tailored to your internal workflows and KYC/AML procedures.
UI card showing transaction threshold breach and triggered monitoring rule
Risk metrics & indicators
Track risk metrics derived from transactional behaviour and user activity to support decision-making and early anomaly detection.
UI dashboard displaying audit logs, user activity and alert review history
Security & audit logging
Every user action on the dashboard is logged to support audit trails, regulatory reviews, and internal access monitoring.
Use cases
Smart AML monitoring built
for 
Financial institutions
Payment-Service-Providers
Insurance companies
Financial institutions
AML compliance at scale
  • Monitor transactions with ongoing fraud detection and customisable rule sets
  • Stay fully compliant with open banking, AMLD, and FATF rules while reducing manual workload and regulatory risk
  • Deploy a secure, API-first solution designed for high-volume environments, backed by a trusted open banking partner with deep regulatory expertise
Payment-Service-Providers
Fast fraud detection for live transactions
  • Detect anomalies quickly with machine learning-powered monitoring
  • Identify frequent and large transactions, and manage cross-border transactions risks
  • Benefit from an API-first architecture for quick deployment
Insurance companies
Spot risky behaviour before it escalates
  • Identify high-risk transactions, including large payments and early policy surrenders
  • Spot red flags such as overfunded policies, sudden surrenders, and high-value transactions to risky jurisdictions through behavioural analytics and predefined risk rules
  • Detect potential money laundering, meet the compliance requirements and maintain the pace of legitimate processes
Protect your business with ongoing AML monitoring
They trust Salt Edge
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