AML ComplianceCore
CBN-aligned compliance. Every alert explainable.
One governed system for customer due diligence, transaction monitoring, sanctions screening, case management, and STR/SAR/CTR/FTR reporting — with maker-checker and an immutable audit trail.
Capabilities compliance teams use
- Onboarding and KYC/KYB — risk-based profiling with PEP and sanctions screening.
- Transaction monitoring — scenario-based detection and explainable alerts.
- Watchlists — UN, OFAC, EU, domestic, and internal lists.
- Cases — alert queue, investigation notes, maker-checker.
- Reporting — STR, SAR, CTR, and FTR generation for NFIU/CBN submission.
- Fraud (segregated) — fraud monitoring on a logically separate engine with unified visibility.
Walk through AML ComplianceCore
Bring your CBN baseline questions. We will show how alerts become reportable cases.
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