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💸 AML Transaction Monitoring

This section focuses on monitoring individual transactions for AML risks.
You can view and assess all transactions that meet certain risk criteria or thresholds.

Main Page:​

  • Lists transactions with details like client, type (deposit/withdrawal), amount, currency, status, created date, risk score, and flags (e.g., PEP, sanction, other records).
  • Searchable and filterable based on customer, client, account, reconciliation ID, and more.
  • Status is mandatory to select and can be e.g., Waiting, Approved, or Rejected.

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When you click the edit (pencil) icon in the Action column of a transaction:

  • A dialog opens showing editable fields on the left (e.g., decision, notes, risk thresholds, status).
  • You can update transaction details and also mark it as inactive if required.
  • Detailed transaction metadata is displayed for review.

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Show Reconciliation Report:​

Within the edit dialog, you can also click Show Reconciliation Report, which opens a detailed reconciliation view on the right.
This report includes:

  • Account information
  • Post evaluation status and timestamps
  • Credit/debit amounts and indicators
  • Debtor/beneficiary details
  • Payment details
  • Bank transaction codes

This facilitates reviewing the transaction in the context of its reconciliation data.

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