AML
AML
Identify suspicious customer and transaction activity through risk-based monitoring and configurable rules.
Manage caution batches
Track and manage batch screening runs with date-range filtering to quickly locate past or pending batches.
Search and filter caution candidates
Search and filter caution candidates using advanced criteria, then take screening actions such as approving, flagging false positives, or initiating adverse screening.
Review match details and update candidates
Drill into caution details to review and assess match outcomes, then submit comments and update the candidate directly from the detail view.
Plan your product walkthrough.
Tell us about your customers and priorities. We can discuss the relevant product capabilities, integration requirements and deployment options during your demo.
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Sanction & Watchlist System
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Insider Threat Alert System
Discuss insider-threat monitoring priorities with Neptune’s Regulatory Tech team.
Explore Insider Threat Alert SystemLets talk about your next step.
Explore AML with our team and discuss what your institution needs.