AML transaction monitoring

Monitor transactions and identify truly suspicious behavior while intelligently lowering false positive rates.

A growing burden

An estimated 2-5% of global GDP is laundered every year. Methods of money laundering are constantly evolving, becoming more sophisticated, faster and difficult to detect.

International regulatory and oversight bodies such as the Financial Action Task Force (FATF) and the Basel Committee on Banking Supervision (BCBS) have continually highlighted the need for more robust AML controls in financial institutions, while regulators have responded with stricter regulation and heftier fines for control failures.

In a world of instant payments with ever-increasing transaction volumes, the detection problem is exacerbated.

Against this backdrop, effective transaction monitoring requires a combination of detecting potentially suspicious behaviour, investigating all resulting alerts and reporting suspicious activity – across your customer base you must be able to intelligently ‘know the good and spot the bad’. It is now time for a new approach and evolved techniques to address this growing transaction monitoring burden.

NetGuardians’ Transaction Monitoring solution helps you accurately detect suspicious transactions whilst intelligently ensuring operational efficiency.

Key benefits

Spot potentially suspicious behavior more accurately through smart risk detection

Pre-built rules and models easy to understand, manage and extend

Flexible integration to suit your needs – In cloud, on premise

Improve decisions and save time with automated workflow, case management and reporting

Core capabilities

Strengthen your AML controls with NetGuardians’ Transaction Monitoring solution

NetGuardians NG|Screener platform integrates internal and external data sources and analyzes these through rules and machine learning to accurately detect potentially suspicious behavior. It can monitor large volumes of transactions in batch or real-time, offering deeper insights, reducing false positives and improving operational efficiencies.

1. Smart profiling

Pre-built rules, profiles and machine learning models are provided as part of the solution. Each of these elements can be easily managed in the ‘Modelling Studio’. This no-code/ low-code tool helps you edit existing detection scenarios, create new scenarios and comprehensively test these in a secure integrated sandbox.

2. Configurable dashboards

Standardized and intuitive widget-based dashboards help you investigate alerts, visualize customer and transactional behavior. You can easily and accurately make informed decisions. If required, you can quickly adjust or extend these dashboards from a widget library. When investigating alerts, explainable AI is on-hand supported by that aid the investigation process.

3. End-to-end case manager

A comprehensive case manager consolidates all relevant data into a centralized platform to aid the thorough investigation and allows to easily share information, assign tasks and track the progress of investigations.

4. Flexible deployment

Rapidly activate the solution, achieve superior results and faster ROI. Directly integrate our solution in your transaction flow, in-cloud or on-premise.


NetGuardians was named a global leader in the 2021 Aite-Novarica report on Fraud and AML Machine Learning Platforms. It was ranked best in class for client strength and client service.

Banks that use NetGuardians had reported to Aite-Novarica that the vendor was “very attentive, responsive and competitively priced” and that they were “very satisfied with the platform’s features and functions… [and] with the performance of the platform’s detection rates and accuracy.”

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