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Introduction

Verestro’s AML Transaction Monitoring is a compliance solution that helps businesses detect and prevent suspicious or fraudulent transactions while maintaining full AML compliance.

The system provides real-time transaction monitoring based on configurable rule sets and can use KYC data, end user transaction history, and transaction details to support effective risk management.
Each customer can define custom AML rules tailored to their specific risk profile and operational needs.

Monitor and control all suspicious transactions in one place

  • Define custom rules that use transaction data, KYC information, and end user transaction history.

  • Specify custom actions for your system to execute when a rule is triggered; the action logic remains on your side.

  • Send notifications automatically when a transaction matches a defined rule.

Suspicious entity detection

  • The AML system lets you define individuals as fraudsters (blacklist) or as suspected of fraud (greylist) using their personal and address data.

  • You can create rules that detect such entities and trigger appropriate actions.

  • This enables fast identification of fraudsters across all your instances.

Handle screening results with human expertise

  • The AML system can send notifications when a transaction is flagged by a specific rule.

  • In the current architecture, the system can create an issue in YouTrack — a tool for managing tasks and incidents.

  • These notifications allow authorized staff to review and investigate complex cases that require manual expertise.

Note: Email notifications are also planned for future releases.

Empower your AML process with AI assistance

  • The AI module currently provides a numerical risk score for each transaction.

  • It is based on a predefined technical specification that assigns risk points to specific transaction data.

  • We collaborate with AML specialists to continuously improve the AI model.

Note: Planned improvements include an AI assistant that will suggest AML rules and support human expertise in transaction verification and case assessment.

How to connect with us?

There are two integration methods available:

  1. Plug & Play Package
  2. Standalone REST API Integration

Details of both integration options can be found in the following section: Quick start guide | Verestro Developer Zone.

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