Suspicious Activity Monitoring
RiskShield FOR Suspicious Activity Monitoring –
Spend Smarter. Act Faster. Win at Compliance.
RiskShield for Suspicious Activity Monitoring (SAM) enables financial institutions to identify illicit financial behavior through a risk-based, intelligent approach. As a core component of AML monitoring, it helps you detect unusual activity in real time or post-event, reduce false positives, and ensure efficient case handling. Whether deployed in the cloud or on-premise, RiskShield supports your compliance strategy with speed, accuracy, and flexibility.