Real-time monitoring
Every transaction scored as it happens, so suspicious activity surfaces before funds settle, not the next morning.
Real-Time AML & Transaction Monitoring | ACM Global Tech
Real-time AML
Anti-money-laundering, at transaction speed.
Real-time transaction monitoring, behavioral machine learning, and sanctions screening, built into the core rather than bolted on. We catch suspicious activity as it happens and hand your examiners a clean, defensible trail.
The problem
Legacy AML drowns teams in noise.
Most monitoring runs in nightly batches on rigid rules, flooding analysts with false positives while real laundering slips through in the gaps. Money moves in real time; controls that lag by a day are controls that miss.
Batch lag
Yesterday's view
Overnight scoring means suspicious flows clear and settle long before anyone reviews them. Speed is a control, not a luxury.
False positives
Alert fatigue
Static thresholds bury analysts in noise. The signal that matters is lost in a queue no team can clear.
Blind spots
Rules miss novelty
Hand-tuned rules only catch patterns someone already anticipated. New typologies walk straight through.
Examiners
Audit gaps
When a regulator asks why an alert closed, fragmented tooling leaves teams reconstructing the answer by hand.
What we deliver
Monitoring that moves with the money.
One pipeline from the transaction to the examiner: scoring, screening, casework, and the record, layered into your existing core without a rip-out.
Behavioral ML
Machine-learning models that learn each customer's normal and flag the anomalies static rules never anticipate.
Sanctions & OFAC screening
Names, parties, and counterparties screened against OFAC and global watchlists at onboarding and on every payment.
Case management
Alerts triaged into a single queue with the full context an analyst needs to investigate, escalate, or clear.
SAR workflow
Suspicious activity captured, narrated, and prepared for filing without bouncing between disconnected tools.
Examiner-ready audit trails
Every alert, decision, and disposition logged immutably, so the answer to "why" is already on file.
The proof
Built into the core. Open source you can read.
Real engineering you can inspect, not slideware.
Real-time by design
Monitoring and screening run inline on the transaction path, not in an overnight batch bolted on afterward.
AI/ML detection
Behavioral models are a built-in product capability, tuned to cut false positives and surface novel typologies.
Examiner-ready by default
Immutable audit trails and case records make supervisory review a lookup, not a reconstruction.
See suspicious activity as it happens.
License the platform, resell it under your brand, or co-build with our team. Deployable into any regulated market.
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