AML compliance
Automate transaction monitoring and regulatory reporting with real-time risk intelligence. Built to meet CBN, FCA and global AML requirements, from detection through to STR filing.
- Automated SAR, CTR and STR filing with drafted narratives
- Real-time transaction monitoring, scored in under 50ms
- Sanctions and PEP screening across major global lists
- Timestamped audit trail for every decision and list version
- Customer
- EXAMPLE-4471
- Account
- SME current
- Source
- Transaction monitoring
Patterns found
Repeated cash deposits just under the reporting threshold
Spread across several branches
₦8.9MStructuringMost inbound funds forwarded on almost immediately
Pass-through pattern across the account
LayeringReceiving company owned by a PEP
PEP register, beneficial owner
PEP linkSanctions list
No match on names or addresses
Clear
An STR narrative is drafted with the evidence attached, ready for the compliance officer to approve.
- <50ms
- Transaction scoring latency across every channel.
- 24/7
- Continuous monitoring, not end-of-day batches.
- SAR, CTR, STR
- Filed from one workflow, with narratives drafted for you.
- Full audit trail
- Every decision and list version timestamped for examiners.
Compliance operations that keep up
Move beyond static rules. Vyndarix combines ML-driven transaction monitoring with automated regulatory reporting.
Transaction monitoring
Scan every transaction for structuring, layering, fund recycling and unusual geographic flows, in real time across all channels.
Automated SAR filing
Generate Suspicious Activity Reports with drafted narratives, full evidence trails and submission workflows to regulators such as the NFIU.
Batch CTR processing
File Currency Transaction Reports for large cash movements with automated batching and threshold monitoring.
Regulatory reporting
Localized templates and workflows for STR, SAR and CTR filing, built to meet CBN, FCA, FinCEN and MAS requirements.
A stronger AML program without more headcount
Meet regulatory deadlines with one platform that handles detection, investigation and reporting end to end.
- Automated SAR, CTR and STR filing
- Real-time transaction monitoring
- Integrated sanctions and PEP screening
- Case management with SLA tracking
- On-premises or cloud deployment
- Complete audit trail for regulatory examination
Compliance capabilities
- SAR, CTR and STR filing
- Sanctions screening
- PEP screening
- Transaction monitoring
- Customer risk scoring
- Audit trails
Questions about AML compliance
What is AML compliance?
Anti-Money Laundering (AML) compliance involves implementing controls to detect, prevent, and report suspicious financial activities that may indicate money laundering or terrorist financing.
What is a SAR?
A Suspicious Activity Report (SAR) is a regulatory filing that financial institutions must submit when they detect transactions that may indicate criminal activity.
How does automated transaction monitoring work?
Automated monitoring continuously analyzes transactions against risk rules and behavioral patterns to identify suspicious activities requiring investigation or reporting.
Modernize your compliance program
See how one platform automates your AML operations, from transaction monitoring to regulatory filing, while keeping data inside your infrastructure.