AML Transaction Monitoring
AML Transaction Monitoring system enables real-time screening of transactions based on configurable rule sets.
It processes each transaction live, determines whether to approve, decline, or hold it, and can notify AML officers when a rule 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 - DSL schema documentation for transaction rules
DSL (Domain-Specific Language) defines rule-based conditions for handling transactions. The rules...
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 rule sets, actions, and val...