Financial Services & InsuranceComing soon: built and tested

AML Alert Triage Board

Financial-crime analyst workbench for transaction-monitoring alerts

Licence price

S$15

One-time licence
Emailed to you after payment

Queue (list + detail) and board-by-status views with drag and drop
KPI strip (open, high risk, SLA breached, unassigned, pending QA, SAR candidates) as filters
Risk-score priority and SLA per priority with due/overdue chips and a reference date, filters
Search and sorts
Assign to me (key A)
Workload-aware assignee picker and bulk assign, customer/KYC/PEP facts
Triggered rules with score bars
Transactions with high-risk jurisdiction flags
Manual SAR decision-support indicator checklist with referral hint (no automated decision)
Dispositions (false positive, NFA, RFI, escalate) with reason codes and narrative validation
Four-eyes Pending QA approve/return for high-risk closures, reopen, audit trail, undo
Decisions round-trip as JSON in the bound column