Transaction Monitoring
Real-time transaction monitoring against FCA typologies
Evaluate every transaction in under 50ms against FCA and EU AML typology rule sets. Priority queue built for MLRO review — not for analysts to drown in.
Capabilities
Built to the FCA's JMLSG typology standards
Sub-50ms Rule Evaluation
Each transaction evaluated against all applicable typology rules in real time. No batching — every payment assessed the moment it hits the API.
FCA + 6AMLD Rule Sets
Pre-built typologies covering JMLSG guidance, MLR 2017 risk factors, 6AMLD predicate offences, and cross-border wire patterns.
Alert Prioritisation
Risk scores ranked 0–100. Analysts see the 80 alerts that matter — not the 1,920 that don't. Escalated, Filed, Cleared, Suppressed statuses at a glance.
Configurable Rule Thresholds
Adjust rule sensitivity per transaction type, counterparty geography, and customer segment — without custom development.
Alert Dashboard
What your compliance team sees
| Alert ID | Type | Amount | Risk Score | Rule Matched | Status |
|---|---|---|---|---|---|
| TM-00291 | Rapid Succession | £ 24,400 | 89 | JMLSG 6.4 — structuring | ESCALATED |
| TM-00290 | Cross-border Wire | € 67,000 | 74 | 6AMLD — high-risk jurisdiction | FILED |
| TM-00289 | Round Amount | £ 10,000 | 19 | MLR 2017 — threshold proximity | SUPPRESSED |
| TM-00288 | Dormant Account | £ 4,750 | 6 | None matched | CLEARED |
Integration
REST API + Webhook — no infrastructure changes
REST API
POST each transaction to the RegSynq evaluation endpoint. Response includes risk score, matched rules, and recommended action. Latency <50ms at the 99th percentile.
Webhook Alerts
High-risk alerts pushed via webhook to your existing compliance tooling — no polling, no batch delays. Configure per-severity thresholds.
See your alert queue calibrated to your actual transaction profile.
Request trial access and our compliance team will configure RegSynq for your transaction profile.