Monitor transactions, identify suspicious activity, manage AML alerts and maintain audit-ready compliance workflows.
AML teams need a reliable view of customer risk, transaction patterns, thresholds, alerts, approvals and evidence. Spreadsheets and manual reviews create delays, inconsistent decisions and weak audit trails.
Transcode builds AML systems that combine data integration, rules, risk scoring, analyst workflows and compliance dashboards. The platform can be adapted for banks, Saccos, fintechs, payment providers and other regulated organizations in Kenya and across Africa.
A practical control layer for suspicious activity monitoring and compliance evidence.
Apply scenarios, thresholds, velocity checks and anomaly detection to transaction streams.
Maintain customer, account, channel and entity risk indicators that inform alert priority.
Route alerts to analysts, capture decisions, manage escalations and preserve full histories.
Group related alerts, attach evidence, request approvals and close cases with documented rationale.
Prepare data and evidence for GoAML, CRS, internal audit and management reporting workflows.
Track alert volumes, typologies, open cases, analyst workload and regulatory reporting status.
Transcode can help design and implement an AML platform around your source systems, risk rules and reporting obligations.