Unscalable manual reviews
Spreadsheets and ad hoc queries become harder to govern as transaction volumes and investigation queues grow.
AML Monitoring
Monitor AML risk with clearer context.
Apply configured AML controls to transaction activity, route suspicious signals into investigations, and add supported sanctions, PEP, and identity context where Remllo Identity is integrated.
Rule Engine
Evaluating Entity ID: 8X2-B
Velocity Check
Sanctions List
Ultimate Beneficial Owner
Verdict
Processing...
The problem
Manual AML operations do not scale cleanly.
Missed regulatory obligations
Expanding into new jurisdictions brings complex new reporting thresholds that legacy systems fail to adapt to.
Disconnected KYC data
AML checks fail when transaction analysts cannot easily see if the customer was a PEP at onboarding.
Audit preparation
Disconnected alert history, notes, and evidence make it harder to explain how an investigation was handled.
Why it matters
AML teams need clearer operational visibility.
Anti-money laundering programs depend on timely monitoring, consistent investigations, and evidence that shows how decisions were reached. Fragmented manual reviews make that work harder to operate and explain as transaction volumes grow.
The Remllo approach
Configured detection. Reviewable workflows.
- Automated threshold monitoringTrack volumes, structuring, and velocity against regulatory limits, judged per customer risk profile, not one flat threshold.
- Sanctions & PEP contextAdd supported sanctions and PEP screening context when Remllo Identity is integrated and configured.
- Review-ready case managementPreserve alert history, investigator notes, evidence, and decisions in a reviewable case record.
- Future-proof scalingEasily adjust rules and limits inside the platform as your business expands into new markets.
Capabilities
Turn regulatory complexity into operational clarity.
01
Suspicious Activity Detection
Identify smurfing, structuring, and rapid cross-border funds movement patterns.
02
Dynamic Risk Rules
Configure specific AML thresholds (e.g., Tier 1 KYC transaction limits) without developer intervention.
03
Identity & Watchlist Context
Use supported identity, sanctions, and PEP checks in AML workflows when Remllo Identity is configured.
04
Comprehensive Audit Trails
Export detailed histories of alert triggers, investigator notes, and resolution times for regulatory reporting.
How it works
A structured path to AML compliance.
01
Ingest
Process real-time or batched transaction data into the secure AML engine.
02
Screen
Add supported sanctions and PEP screening results where the Identity integration is enabled.
03
Detect
Evaluate fund flows against regulatory thresholds and complex money laundering typologies.
04
Investigate
Group linked suspicious transactions into organized cases for compliance officers.
05
Report
Prepare structured case evidence and goAML-ready XML exports to support reporting workflows.
Customer fit
Designed for regulated institutions.
Support AML monitoring and investigation workflows across banks, fintechs, wallets, and payment businesses.
Banks & Microfinance
Digitize legacy AML processes and replace manual ledger scanning with intelligent automation.
Cross-Border Remittances
Monitor high-risk corridors and detect illicit fund structuring in real time.
Digital Wallets
Enforce Tier-based transfer limits and detect suspicious funneling behavior.
Crypto On-Ramps
Apply configured transaction controls to supported on-ramp and off-ramp activity.
Product connection
Powered by the Remllo ecosystem.
Remllo WatchTower provides AML transaction monitoring and case workflows. Remllo Identity can add supported KYC, KYB, sanctions, and PEP context when integrated.
Why Remllo
The modern standard for AML compliance.
- Reviewable alert, case, evidence, and decision history
- Built for operations to reduce the clicks it takes to resolve a case
- Identity context ensures you never investigate a transaction blindly
- Deeply optimized for the specific challenges of African regulatory frameworks
FAQ
Frequently asked questions
It is infrastructure used by financial institutions to detect, investigate, and report suspicious transactions that may indicate money laundering or terrorist financing.
Remllo applies configured controls to transaction activity and provides a workspace for compliance teams to review alerts, manage cases, and preserve decision evidence. Supported watchlist context can be added through Remllo Identity.
Yes. By integrating with Remllo Identity, transaction alerts include live data on the user's sanctions, PEP, and overall KYC status.
Yes. Teams can configure monitoring rules around the customer tiers, limits, and operating requirements relevant to their deployment.
WatchTower supports case and evidence exports, including goAML-ready XML preparation. The institution remains responsible for review and submission to the relevant authority.
Ready to strengthen your AML compliance?
Give compliance teams clearer monitoring, investigation, and evidence workflows.
Book a demo