Structa AMLAnti-Money Laundering
Detect, investigate and report suspicious activity with confidence.
Anti-money laundering screening, transaction monitoring, case management and regulatory reporting support for financial institutions.
Why institutions choose Structa AML
Structa AML helps institutions meet anti-money laundering obligations with structured, auditable processes. Customers are screened against sanctions and watchlists, transactions are monitored against configurable scenarios, alerts become investigated cases, and suspicious activity reports are prepared with complete evidence.
Consistent compliance
Screening and monitoring applied to every customer.
Fewer false positives
Tuned scenarios and risk-based thresholds.
Efficient investigations
Alerts, evidence and decisions in one case file.
Regulator-ready records
Complete audit trails for every decision.
Inside Structa AML
Core functionality, configured to your products, policies and controls.
- 01
Sanctions and PEP screening
Customer and payment screening against watchlists.
- 02
Transaction monitoring
Configurable scenarios and risk thresholds.
- 03
Customer risk scoring
Risk ratings driving monitoring intensity.
- 04
Case management
Alert triage, investigation and escalation.
- 05
Suspicious activity reporting
Report preparation with supporting evidence.
- 06
Audit and MI
Compliance dashboards and complete audit trails.
Get the Structa AML product sheet
A concise brief for your technology, operations and procurement teams, sent straight to your inbox.
- Features and functional overview
- Architecture, security and integrations
- Implementation approach and timelines
Structa AML questions
More in this suite
Structa CRM
Customer Relationship Management
Every customer relationship, in one view.
Structa Insight
Reporting, Analytics and BI
One trusted view of performance, risk and growth.
Structa ID
KYC and Identity Verification
Know every customer, verify every identity.
Structa Connect
ERP Integration (Sage and Dynamics 365)
Your core and your ERP, finally in sync.
Engineering, Redefined.
Talk to our engineers about the mission-critical systems your institution depends on.