AML Transaction Monitoring
Available as an add-on moduleForex brokers handling deposits, withdrawals, and trading activity across multiple payment channels need consolidated AML monitoring — not fragmented checks across separate systems. CRM Central's AML Transaction Monitoring is a built-in module (not a third-party integration) that aggregates all transaction data into one monitoring interface, generates SARs and STRs with full audit trail, and supports end-to-end investigation workflows.
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What's Included
- Real-time transaction monitoring across all payment channels
- SAR and STR generation with full audit trail for investigation
- Customizable alert rules and risk thresholds
- Automated suspicious activity detection and flagging
- Complete investigation workflow — flag, investigate, document, resolve
- Dashboard with AML analytics and trend analysis
Ready to see AML Transaction Monitoring in action?
This is a built-in module, not a third-party integration. Book a demo to see it within your CRM.
Request a Demo