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AML/CFT Monitoring
It ensures operations occur in authorised regions and detects the main tools used by fraudsters to mask their identity and real location (IPs, VPNs, proxies)
Financial fraud and money laundering are silent threats that can compromise your operation's integrity and licence. With Legitimuz's AML Monitoring, you automate the detection of suspicious activities, identify high-risk profiles and ensure full compliance with legislation, intelligently and at scale.
Our solution integrates with KYC and Geolocation modules to offer a 360º view of risk, combining transactional analysis, cross-referencing with restrictive lists and a 100% configurable risk matrix for your operation.
Automate your compliance and focus on growth
Create your own Risk Matrix
define value limits, transaction frequency and alert criteria that make sense for your business. Adapt your AML/CFT policy to your reality.
Monitor all transactions in real time
detect deposits, withdrawals and atypical, fractioned or transactions outside the expected economic pattern for each player
Verify restrictive lists automatically
we cross-reference data with national and international lists of Politically Exposed Persons (PEPs), financial criminals, and other regulatory restrictions.
Detect suspicious behaviour
identify results manipulation, transactions between correlated accounts and other risk patterns with advanced, customisable rules.
Simplify report generation for Coaf
risk indicators generate automatic alerts for your compliance team (MLRO), who can analyse, block and generate reports swiftly.
Create your own Risk Matrix
define value limits, transaction frequency and alert criteria that make sense for your business. Adapt your AML/CFT policy to your reality.
Monitor all transactions in real time
detect deposits, withdrawals and atypical, fractioned or transactions outside the expected economic pattern for each player
Verify restrictive lists automatically
we cross-reference data with national and international lists of Politically Exposed Persons (PEPs), financial criminals, and other regulatory restrictions.
Detect suspicious behaviour
identify results manipulation, transactions between correlated accounts and other risk patterns with advanced, customisable rules.
Simplify report generation for Coaf
risk indicators generate automatic alerts for your compliance team (MLRO), who can analyse, block and generate reports swiftly.
Our numbers
Million
transactions
per month
Alguns minutos
para gerar
relatórios completos
Million
transactions
per month
Alguns minutos
para gerar
relatórios completos
FAQ
How does the system detect money laundering?
Our 360º analysis combines transaction monitoring, user behavior, customized rules in your risk matrix, and cross-referencing with lists.
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