What We Do?
A glimpse of some of the services we offer that is specifically designed to meet your needs.
Transaction Monitoring
Real-time rule-based analysis with alerts.
Customer Risk Profiling
Automated risk scoring using custom factors.
Case Management
End-to-end investigative workflow.
Audit & Reporting
Generation of Exportable reports, activity logs, audit trails.
Analytic Dashboard
To show your trends of all kind.
Watchlist Management
Manage custom internal watchlists alongside external Watchlist.
Explore these features and many more…
Discover the full range of Monisurv's capabilities, designed to enhance your AML/CFT/CPF compliance obligations. Unlock the potential of Monisurv with a personalized demonstration.
Why Choose Us?
Our solution makes compliance easier for our clients.
- Developed by AML/CFT compliance professionals together with software engineers.
- Technical support/user training.
- Flexibility.
- Seamless integration.
- Affordable fee.
- Pay in Local Currency.