Automated Anti Money Laundering Monitoring
Significantly reduce your exposure to fraud, financial crime, and regulatory non-compliance through automated transaction monitoring.
An end-to-end solution to an increasingly complex threat
Financial Crime is said to amount to US$1.4 trillion – US$3.5 trillion annually. No organisation is safe with criminals becoming more aggressive and sophisticated. Your business is facing greater financial and reputational risk than ever before, especially when carrying out transactions with third parties. Tightening regulations and growing demands by customers for integrity are placing greater demands on your organisation to monitor and report suspicious activities.
Your round-the-clock defense team
Create greater efficiency through automation and improve your organisations regulatory Anti Money Laundering compliance obligations.
Have the ability to provide instant evidence of exception investigation outcomes to audit or the regulator.
Detect suspicious activities in real-time and greatly reduce your organisations fraud risk.
Automatically generate the required regulatory reporting to reduce administrative overhead.
The Satori Solution
Satori is a Software as a Service that offers automated, continuous transaction monitoring.
The Solution’s workflow manages exception output to ensure follow-up in a timely manner by the team or the person of responsibility. Each exception is investigated and closed out with a defined issue, action, and root cause.
Satori’s Dashboards provide management with real-time visibility on what issues are occurring and their root causes, enabling opportunities for process improvements.
Satori for every Anti Money Laundering scenario
Automated Anti Money Laundering
- Cash deposits over $10,000
- Flipping – individuals turning over cash in a short period of time
- Potentially structured cash deposits over $10,000
- Transactions with high-risk customers
- Suspicious transactions
”Millions saved from one test of procurement data that detected a years-long fraud, fuelled by a gambling debt. The case went to Court and there was a conviction.Large ASX Listed BusinessChief Financial Officer
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TRUSTED BY OVER 200+ ORGANISATIONS
“I would recommend Satori to any organisation that wants to be on top of their game by having the ability to be warned and protected 24/7 *365 days a year. 100% testing run daily on high-risk assertions wouldn’t be possible without this tool doing its magic in the background.”Yuliya Gultekin - Manager Audit and Assurance, Risk and Assurance TeamWaka Kotahi New Zealand Transport Agency
“Satori takes our data, puts it through their magical system, and presents it back to us in an actionable format.”Principal Fraud and Corruption ControlGovernment Utilities
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