Monitor account activity
Evaluate transfers, deposits, withdrawals, repayments, and other supported events with organization-specific controls.
Banks and microfinance institutions
Risk and compliance infrastructure for banks and microfinance institutions
Monitor transactions, investigate suspicious activity, verify customers, and preserve clear evidence across regulated banking operations.
Discuss your workflowWhat your team needs
Start with the operating problem.
Apply customer context
Use customer history, tier, verification evidence, watchlist results, and behavioural signals during investigation.
Operate investigations
Give analysts one workflow for alerts, cases, assignments, evidence, notes, timelines, and final outcomes.
How Remllo fits
Connect the capabilities your workflow requires.
AML and fraud monitoring
Combine deterministic controls, custom rules, velocity checks, and review-assist signals.
Sanctions and PEP screening
Screen transaction parties against the official and tenant sources enabled for the institution.
goAML preparation
Check filing readiness, collect missing filing metadata, and generate versioned XML for external submission.
KYC and KYB connection
Add supported identity and business verification evidence through Remllo Identity where connected.
Operational outcomes
Built for decisions your team can explain.
- Faster alert triage
- Consistent investigation records
- Clearer audit evidence
- Controls that can reflect customer and product risk