AML Indicators and Dashboard
Monitor and detect suspicious activities, enabling swift action to safeguard your operations, while gaining real-time insights into Anti-Money Laundering (AML) compliance.
Stay vigilant by monitoring client deposits, withdrawals, and flow patterns, identifying unusual activity for prompt action. You can detect forced orders through pre-trade check alerts, effectively deterring potential fraudulent activities. With KeeSense Compliance Management, stay updated on the latest account openings and closures, ensuring swift investigations of anomalies.
This feature also empowers you to monitor portfolio performance and maintain compliance checks on client risk profiles, enhancing operational integrity and proactive risk management.