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    11 — Technology category · TR-140.30

    Screening & Transaction Monitoring Engines

    Rule and model engines that score customers, payments and claims for money laundering, sanctions and fraud risk, and give investigators queues and cases to work the alerts.

    • AML Software
    • Transaction Monitoring System
    • Sanctions Screening
    • Fraud Detection Platform
    • KYC Platform

    In scope

    • Rule- and model-based transaction monitoring
    • Customer and payment name screening against watchlists
    • Real-time fraud scoring of payments and logins
    • Alert and case management for investigators
    • Identity verification and due diligence workflows

    Out of scope

    • Security event monitoring of IT systems (see TR-100.40)
    • General model training platforms (see TR-110.20)
    • Customer sign-in and authentication (see TR-100.10)

    Example technologies · 6

    Well-known technologies in this category, named as facts. Not a shortlist or an endorsement.

    • NICE Actimize
    • SAS Anti-Money Laundering
    • Oracle Financial Crime and Compliance Management
    • Feedzai
    • Featurespace
    • Quantexa

    Realizes · 6

    Elsewhere in Financial Services Platforms