Continuously monitor transactions for suspicious patterns and route flagged activity to compliance analysts before it becomes a filing deadline.
AML (anti-money laundering) suspicious transaction monitoring is the continuous screening of transaction activity for patterns — structuring, layering, unusual velocity — that indicate potential money laundering. This workflow automates the detection, scoring, and escalation that compliance teams use to meet their regulatory monitoring obligations.
Compliance and financial-crime teams use this to move away from static, rule-based alerting that generates more false positives than real leads. It's built to route only the transactions that genuinely warrant analyst review, with the supporting evidence already attached.
Static rule engines generate high volumes of false-positive alerts that bury real risk.
Analysts manually review transaction histories to spot layering and structuring patterns.
Building a suspicious activity report from scratch takes analysts days per case.
Transaction Ingestion
Stream transaction data from core banking and payment rails in real time.
Pattern Detection
Identify structuring, layering, and velocity anomalies using configurable detection models.
Risk Scoring
Score flagged transactions against AML risk thresholds automatically.
Analyst Routing
Route high-risk cases to compliance analysts with the supporting transaction trail attached.
Case Management Sync
Confirmed cases sync to your case management system for SAR filing.
datalyon.ai continuously indexes transaction data across core banking and payment rails, giving detection models a real-time, unified view instead of a nightly batch.
Learn More about datalyon.ai0%
Fewer false-positive alerts reaching analysts.
0% Faster
Case investigation time per flagged transaction.
0%
Transaction coverage across monitored accounts.
0× Growth
Analyst capacity without adding headcount.
Detection models are tuned against your historical alert and disposition data, so patterns that consistently turn out to be legitimate stop triggering alerts.
Yes. Structuring, layering, and velocity thresholds are configurable to match your institution's risk appetite and regulatory obligations.
Confirmed cases sync to your case management system with the full transaction trail attached, so analysts start SAR preparation with the evidence already assembled.
Yukosa connects natively with Actimize, SWIFT, ComplyAdvantage, and World-Check, among other major AML and screening platforms.
