More than a simple AML TM solution
From data quality validation to auto-generate documentation - blueBox is the solution for all your AML TM needs.
iceberg view
Existing AML Transaction Monitoring products focus on only a third of what's needed for sustainable compliance: AML Rules and Alert Investigation. These are only the tip of the iceberg. What lurks below the surface becomes a heavy burden for compliance 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 AML Transaction Monitoring needs, from threshold setting to documentation.
Data
Data quality, lineage, and validation
Methodology
Built-in industry standards and best practices
Validation
Support internal audit or third-party validation and testing
Rules
Standard rule-based models that are ready to be deployed
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Investigate
Simple and straightforward investigation process
Document
Dynamically generate documents with latest updates
Try out blueBox for yourself
Take the burden off your team and meet industry requirements effortlessly.