SubjectRequirement — providers by status
Records worked17
Automated AML transaction monitoring software
Bank-style rules running over a feed of transactions. Most Tranche 2 businesses provide designated services rather than hold accounts, so the Act asks them for risk-based monitoring tied to the designated service instead. Use this page only if you specifically need automated transaction surveillance.
Tickmark legend
- Agreedagreed to public source
- Queriedqueried — conditional or limited
- Not obtainednot obtained — not a 'no'
- Not agreednot agreed — confirmed absent
Every record, by status
| Product | Type | Status | Note |
|---|---|---|---|
| easyAML | platform | Agreed | Vendor states it monitors transaction values in real time and flags potential structuring, and markets automated transaction monitoring with behavioural analysis; the rules are not described in the public knowledge base. |
| OverSEER AML | platform | Agreed | Vendor states it provides real-time transaction monitoring with configurable rules across 10 AML/CTF categories. |
| Syntrico | platform | Agreed | Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described. |
| AMLTranche | platform | Queried | Vendor states $10,000+ cash transactions are flagged automatically for TTRs and that large or unusual transactions trigger CDD review; its jewellers page says spotting structuring across linked sub-threshold payments is the operator's judgement, supported by the customer's transaction history. |
| ClearAML | platform | Queried | Product docs describe transactions logged manually (or per client) and auto-flagged against two configurable thresholds (cash default $10,000, any transaction default $50,000); pattern-based rules are not described. |
| ComplyReady | platform | Queried | Vendor describes auto-flagging, automatic TTR creation for cash over $10,000 and case management; pattern-based monitoring rules are not described. |
| NameScan | verification | Queried | Vendor's llms.txt lists transaction monitoring among NameScan's services, but the homepage 'Now Live: Real-time Transaction Monitoring' banner opens registration for a separate group product, FraudShield (eu.fraudshield.nexiant.ai), not a NameScan feature. |
| TrustSoft | module | Queried | Vendor states transaction monitoring runs through trust account bank feeds and payments, and through recording of suspicious activity. Automated pattern or rule-based detection is not described, and the scope is the trust ledger. |
| AML SoftServe | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AML Guard | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLHUB | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| First AML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| FreeAML | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| SimpleAML | register | Not obtained | Not confirmed by the current public record — a question to ask. |
| StackGo IdentityCheck | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| duely | platform | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 3 | 5 queried · 7 not obtained · 2 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support automated aml transaction monitoring software?
easyAML, OverSEER AML, Syntrico are recorded as supporting it.
Does automated aml transaction monitoring software mean the same thing in every product?
Bank-style rules running over a feed of transactions. Most Tranche 2 businesses provide designated services rather than hold accounts, so the Act asks them for risk-based monitoring tied to the designated service instead. Use this page only if you specifically need automated transaction surveillance. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.