AML WatchDog
Keep a watchful eye on transactions, alerts and investigations.
AML WatchDog brings the core tasks of AML monitoring together in one application, so your team can spend less time chasing data and more time making sound decisions.
Key capabilities
Rule-based monitoring
Configurable scenarios and thresholds that reflect your own risk assessment.
Alert management
Work queues, assignment and prioritisation so nothing sits unreviewed.
Case management
Investigation notes, attachments and decisions kept together with the alert.
Audit trail
A history of who did what and when, ready for examiners and auditors.
Customer risk view
See a customer's activity and alert history in one place.
Reporting
Summaries of alert volumes, aging and outcomes for management and the board.
Backed by people who know AML
AML WatchDog is supported by the same team that provides our consulting and monitoring services. We help with setup, rule tuning and training, and our support program is there when you need help.
Interested in AML WatchDog?
Contact us for a demonstration and pricing.