MONITOR
AML Transaction Monitoring
Advanced anti-money laundering screening for institutional compliance and enhanced security.
🔍 AML Protection Features
⚡
Real-time transaction screening
🌍
Sanctions list checking (OFAC, EU, UN)
📊
Risk scoring and analysis
📈
Compliance reporting dashboard
📋
Audit trail generation
📝
Regulatory filing assistance
⚖️ Regulatory Compliance
🇺🇸
United States
FinCEN compliance, OFAC screening
🇪🇺
European Union
MiCA regulations, GDPR privacy
🇸🇬
Singapore
MAS guidelines, local requirements
🇬🇧
United Kingdom
FCA compliance, travel rule
Choose Your Plan
Standard
Per Transaction
$4.99/transaction
Basic screening and monitoring
✓ Transaction screening
✓ Basic risk analysis
✓ Standard reporting
✓ Email alerts
Most Popular
Professional
Monthly
$99/month
Unlimited transactions + advanced reporting
✓ Unlimited transactions
✓ Advanced risk scoring
✓ Custom compliance reports
✓ Real-time alerts
✓ Priority support