Spot Suspicious Activity With AI AML Monitoring
Monitor transactions in real time, cut manual reviews, and reduce false positives so your team can focus on real risks instead of chasing unnecessary alerts.
Stay Ahead of Risk With Smarter Monitoring
Protect your business from suspicious activity with AI that helps your team act faster and with more confidence.
Real Time Transaction Insights
See risky behavior as it unfolds, not hours later. AI highlights activity that needs attention right away. Your team stays informed and ready to act without delays.
Intelligent Alert Prioritization
Stop drowning in alerts that don’t matter. The system brings the highest-risk cases to the front. Analysts get clear direction instead of constant guesswork.
Behavior Patterns You Can Trust
Spot unusual spending or repeated attempts with ease. AI notices subtle shifts humans often miss in busy queues. You catch threats earlier and avoid costly surprises.
Continuous High-Risk Profile Checks
Know when users link to watchlists or suspicious networks. Profiles update automatically, removing manual tracking. You stay compliant without slowing down operations.
Faster Case Reviews
Get a clean timeline of events without searching through data. Linked entities and context help analysts work confidently. Reviews take less time, reducing bottlenecks for your team.
Reduced False Positives
Cut out alerts that waste your analysts’ time. Smarter scoring filters noise, not genuine risk. Your team works at a calmer pace without missing real threats.
Upgrade Your AML Review Experience
See risks sooner, navigate cases with ease, and cut the time your team spends figuring out what matters.
AI Led Risk Discovery
Catch red flags earlier and reduce the stress of digging through transactions by hand.
- Clear Behavior Signals
Notice unusual patterns the moment they appear, helping you stay ahead of risky activity without extra effort. - Faster Alert Understanding
Get a quick sense of why a transaction needs attention so your team isn’t left guessing where to begin.
See the average Approval Rate in any country
Approval Rate
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Detailed Case Context
Give analysts the clarity they need with organized timelines, connected profiles, and meaningful explanations behind each alert. This reduces back-and-forth searching and helps teams resolve cases with confidence instead of uncertainty.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Risk Timelines: Catch Shifts Early
See when a customer’s behavior starts drifting from normal patterns. You’ll get notified as soon as activity becomes concerning, giving your team time to act before problems grow.
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Adaptive Risk Scoring
Risk levels update the moment new behavior appears. Low-risk users stay simple to manage, while high-risk activity triggers deeper checks without adding extra work for your analysts.
Event Based Reviews
Get review prompts only when they matter, like sudden large transfers or repeated failed attempts. Your team avoids unnecessary checks and can focus on cases that truly need attention.
Frequently Asked Questions
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Essential Features for AML Monitoring
Get the core tools your team needs to catch real risks faster, reduce manual review pressure, and stay compliant without slowing operations.
Real-Time Risk Scoring
Each transaction is evaluated the moment it’s made, assigning a clear risk level you can act on right away. This cuts investigation delays and helps analysts identify high-risk activity up to 2x faster.
Entity Network Mapping
See how users, accounts, devices, and transactions connect through visual links. This makes it easier to spot hidden networks, uncover mule patterns, and detect coordinated laundering attempts early.
Explained Alerts
Every alert includes a plain-language explanation and the exact signals that triggered it. Analysts save hours previously spent interpreting vague flags and can resolve cases with far more confidence.
Case Workflow Tools
Move through investigations with organized timelines, relevant data grouped in one place, and simple escalation options. This reduces back-and-forth effort and shortens case handling time for busy compliance teams.
Ready to Reduce AML Workload and Catch Risks?
AiPrise monitors transactions across 120+ countries with access to billions of records. Detect suspicious activity early, reduce compliance risk, and maintain full audit trails. Our solution integrates easily into your existing workflows for fast, reliable AML monitoring.
