Existing AML Transaction Monitoring products focus on only a third of what's needed for sustainable compliance: Transaction Monitoring and Alert Investigation. These are only the tip of the iceberg. What lurks below the surface becomes a heavy burden for internal teams.
blueBox offers a comprehensive end-to-end solution to your compliance needs, taking the load off your team.
Read more to learn about what's hiding below the surface in AML needs
blueBox: Anti-Money Laundering Transaction Monitoring
One program to manage all your compliance needs, from monitoring to documentation.
Data quality, lineage, and enrichment
Standard rule-based models that are ready to be deployed
Simple and straightforward investigation process
Support internal audit or third-party validation and testing
Dynamically generate documents with latest updates
Built-in compliance industry standards and practices