Static

TRANSACTION MONITORING
Static AML +

My EU PAY Ireland has developed rule based AML + system.

RELIABLE

Risk based approach

Incorporating not only activitiy of the client but as well customers' risk elements of the KYC and other specific risk elements.
MODIFIABLE

Qualitative & Quantitative Tuning

Implementing Gap analysis and Statistical Tuning
DISTINCT

Client specific

Implementation of Population Group to the Transaction Monitoring Scenarios
BEST PRACTICES

Suppression Logic

Implementation of a Suppression Logic to the Transaction Monitoring Process
Static aml +

How does it work?

Review
Review profiles and accounts
Monitor
Monitor all transactions and the transactions that are matched against a pre-defined set of rules
Learn
Learn more why a specific transaction is flagged

Ready to get Started?

Detect frauds and money laundering.

OPENING

Rule Based AML +

AML system implementing static rules and best avaliable practices.
MORE
OPENING

ML AML +

AML system based on Machine Learning algorithms.
MORE

Do you have any question?

Please contact us directly by mail or from our contact form. You can also visit our support page which might help solve your problem.
FAQ