AML Monitoring
Catch financial crime before it costs you
Real-time transaction monitoring powered by machine learning — tuned to catch true threats and silence the noise so your investigators can focus on what matters.
80%
Fewer false positive alerts
<50ms
Transaction analysis time
500+
Pre-built risk rules
200+
Sanctions lists monitored
Capabilities
Tools that turn noise into actionable intelligence
Real-Time Transaction Monitoring
Every transaction is scored the moment it hits your system. Suspicious patterns surface instantly — not hours later when the damage is already done and your SAR window is closing.
Intelligent Alert Scoring
ML models rank every alert by risk severity — so your investigators tackle the highest-priority cases first and stop drowning in a sea of low-signal noise.
Global Sanctions Screening
Continuous screening against OFAC, EU, UN, FATF, and 200+ jurisdictional sanctions lists. Daily list refreshes and fuzzy-match logic means no sanctioned name slips through on a typo.
Behavioural Anomaly Detection
Typology-based models detect structuring, layering, and integration patterns that rule-based systems miss. The longer Vitten runs, the sharper it gets — learning your institution's unique baseline.
SAR Filing Support
Pre-populated Suspicious Activity Reports pull in the full transaction history, customer risk profile, and alert narrative — so investigators file in minutes, not hours, with no key detail missing.
No-Code Rule Engine
Configure, clone, and tune 500+ pre-built risk rules — or build your own — directly in the dashboard. No engineering tickets, no deployment delays. Changes go live in seconds.
How It Works
From transaction to closed case in 3 steps
Ingest Transaction Data
Feed transaction data via REST API, event stream, or direct database integration. Vitten ingests structured and semi-structured data from any core banking, payments, or trading system.
ML Engine Analyses & Scores
Each transaction is evaluated against 500+ risk rules and ML-powered typology models in under 50ms. Alerts are ranked by severity and routed to the right team automatically.
Investigate, Report & Close
Investigators work cases in a unified dashboard with all context at their fingertips. Confirmed threats trigger automated SAR drafts; cleared alerts are archived with a full rationale.
Get Started
Stop chasing ghosts.
Catch real crime.
Reduce investigator burnout, eliminate costly fines, and stay ahead of financial crime — all from a single intelligent monitoring platform.