RiskShield FoR Suspicious Activity Monitoring – 
Spend Smarter. Act faster. win at compliance.

False Negatives & False Positives

Missed risks lead to fines. Too many false alerts increase workload and cost. Our advanced detection capabilities combine continuous risk assessment, aggregation, and smart alerting to reduce false positives and ensure high-quality case generation.

RAPIDLY CHANGING LAUNDERING TACTICS

Criminals continuously evolve their methods to bypass controls, requiring AML systems to adapt just as quickly. Our risk-based approach uses dynamic rules, AI, and profiling to stay ahead of new laundering patterns – without relying on outdated, static detection methods.

HIDDEN CONNECTIONS

Illicit activity is often concealed through layered relationships and unusual behavior. With customer profiling and behavioral baselines, RiskShield uncovers anomalies and detects hidden associations across transactions and entities in real time.

REGULATORY REPORTING REQUIREMENTS

Financial institutions must be able to create timely and accurate Suspicious Activity Reports (SARs) for FIUs. Our integrated case management and reporting tools simplify investigations and automate the submission of compliant, audit-proof reports.

INCREASING REGULATORY COMPLEXITY

With increasingly stringent AML regulations across different regions, the need for agility grows. Behavioral and transaction monitoring enables rapid responses to regulatory changes and supports parallel oversight across jurisdictions, customer behavior, and financial activities.