Improve visibility into suspicious patterns, detect financial crime risks and ensure AML compliance across all transactions.
Chaindots’ Transaction Monitoring leverages a set of 500+ AML rules to help organizations detect potential financial crimes, suspicious behaviors and regulatory breaches — and take immediate action.
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Core Features of Chaindots’ Transaction Monitoring
Real-Time & Batch Monitoring
Broad Transaction Type Coverage
Risk-Based Alerts
Receive +500 ready-to-use alerts or customize your own. Configure alerts for individual transactions or structure patterns.
Full Visibility with Comprehensive Alert Reporting
Insight Generation
Case Management
Compliance teams can evaluate and resolve alerts as either confirmed or false positives through an integrated case management workflow.
What Makes Chaindot’s Transaction Monitoring Solution Different?
Centralize the detection and investigation of suspicious transactions and patterns in one place, enabling faster reviews and more efficient collaboration across compliance teams.
Automated Risk Detection
Continuously analyze inbound and outbound transactions against 500+ AML rules to surface high-priority alerts and suspicious behavioral patterns reducing manual workload and risk exposure.
Audit-Ready Compliance
Grow safely with Chaindots®!
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