AML Transaction Monitoring
AML Transaction Monitoring system enables real-time screening of transactions based on configurable rulesets.
It processes each transaction live, determines whether to approve, decline, or hold it, and can notify AML officers when a ruleset is triggered.
An internal AI module calculates a transaction risk score based on Verestro’s proprietary specification, but does not influence the decision-making process yet.
Introduction
Verestro’s AML Transaction Monitoring is a compliance solution that helps businesses detect and p...
Overview
This document provides a high-level overview of the functionalities offered by the AML Transactio...
Quick start guide
To start using Verestro AML Transaction Monitoring, select one of the following integration metho...
Technical Documentation – AML Ruleset Definition Language
DSL Schema Documentation for Transaction Rulesets Overview This DSL (Domain-Specific Language) de...
Technical documentation - AML Core API
AML Core is the main processing engine responsible for real-time verification of incoming transac...
Technical documentation - AML Configuration API
AML Config is the configuration module that enables management of AML rulesets, actions, and valu...
Administration panel documentation - user interface manual
A detailed manual for AML Transaction Monitoring administration panel operators, covering all mai...