Transactional AML Anomaly
Detection and Reporting
The Pelican AML Transaction Monitoring (AML-TM) solution
is able to meet today’s rapidly evolving global AML challenges.
It can support all your Real-Time AML compliance obligations
across all business lines in different geographies. The system analyses KYC data to assess customer risk, then detects customer and account behavioural patterns which may
indicate suspicious activity.
