SAM (Suspicious Activity Monitoring) monitors transactions in real time and in batch to detect suspicious activity against defined scenarios and rules. Suspicious Activity Monitoring is the most critical component of the Actimize solution in the fight against money laundering.
Behavioral Analytics and Machine Learning
With behavioral analytics and machine learning, each customer's normal behavior is learned and anomalies are scored. This lowers the false positive rate while genuinely risky transactions surface quickly.
Case Management and Investigation
- Alert generation: Transactions that trip a defined scenario raise an alert automatically.
- Case management and investigation workflow: Alerts are consolidated in a single workspace, increasing team efficiency.
- Prioritization: Alerts are ranked by risk score so investigation resources focus on the most critical cases.
Reporting and Compliance
Automated suspicious activity report (SAR) generation and reporting, compliant with MASAK regulations, ensures legal obligations are fully met.
