AML
Transaction monitoring engine for AML/CFT, restrictive lists and adverse media.
AML is an engine specialized in transaction monitoring under the Brazilian Central Bank's AML/CFT framework, with COAF reporting. It cross-references transactions with PEP lists, sanctions and adverse media, generating ranked alerts for the compliance desk.
The main datasets that AML delivers via VAAS are PEP/sanctions screening, Transaction monitoring (AML rules), Adverse media in PT/EN/ES, SAR generation.
In practice, AML most often appears in AML, PEP & Sanctions flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.
What AML delivers.
AML is an engine specialized in transaction monitoring under the Brazilian Central Bank's AML/CFT framework, with COAF reporting. It cross-references transactions with PEP lists, sanctions and adverse media, generating ranked alerts for the compliance desk.
Data categories.
- PEP/sanctions screening
- Transaction monitoring (AML rules)
- Adverse media in PT/EN/ES
- SAR generation
