Let the software do the work automatically
Receive instant alerts for AML and WWFT compliance
Connect to over 2200 banks for real time monitoring
How does it work?
Create transaction profiles
Define transaction profiles with business rules to cut manual review.
Automatically monitor transactions
Monitor all imported transactions and receive instant alerts of unexpected transactions.
Create transaction profiles
Detailed profiles reduce false positives and are vital for effective AML compliance.
-
Customize your profiles with amounts, frequency limits, and client behavior patterns for risk-based monitoring.
-
Category views such as VAT, rent and dividend give a clear audit friendly overview.
-
Automated workflow keeps profiles current without extra admin.
Import bank transactions
Connect once and let the platform do the work, reducing manual effort.
-
Real-time bank connections for instant AML transaction monitoring.
-
Coverage of 2200+ bank connections via direct bank connections.
-
Or import statements manually with flexible formats (CSV, MT940, CAMT.053).
Transaction monitoring
Our AML transaction monitoring software continuously analyzes transactions, identifying suspicious or unusual transactions for Dutch and EU compliance.
-
Assess alerts, gather details, and take action for full AML compliance.
-
Both real-time monitoring and batch processing.
-
Monitor both pre and post event for complete compliance.
Connected bank coverage
Discover which banks we support for automatically importing transactions. Is the bank you are doing business with not listed? Please contact us to discuss whether we can add this bank connection.
Bank not found?Don't worry, these are just the banks we currently have a direct connection with. Please contact us to learn if we can connect with your bank via other means. |
Tailored solutions, for 
everyone.
Basic
Unlimited users- Manual import
- 10 dossiers included
- 1.000 monitored transactions p/m included
- 20 connected own bank accounts included
Essentials
- Unlimited users
- Automated and manual import
- 25 dossiers included
- 2.500 monitored transactions p/m included
- 50 connected own bank accounts included
Pro
- Unlimited users
- Automated and manual import
- 100 dossiers included
- 10.000 monitored transactions p/m included
- 250 connected own bank accounts included
Enterprise
Are you a business with over 500 dossiers or a strong interest in utilizing our API? We offer custom pricing for large-scale clients. Contact us to discuss your specific needs.
