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 quality, lineage, and validation
Built-in industry standards and best practices
Support internal audit or third-party validation and testing
Standard rule-based models that are ready to be deployed
Simple and straightforward investigation process
Dynamically generate documents with latest updates