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. 

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iceberg view

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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. 

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Data

Data quality, lineage, and validation

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Methodology

Built-in industry standards and best practices

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Validation

Support internal audit or third-party validation and testing

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Rules

Standard rule-based models that are ready to be deployed

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Investigate

Simple and straightforward investigation process

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Document

Dynamically generate documents with latest updates

Try out blueBox for yourself

Take the burden off your team and meet industry requirements effortlessly.