Advanced AML Transaction Monitoring
Detect suspicious activity in real-time with a powerful, configurable rules engine and AI-driven insights.
Configurable Rules
Go beyond basic thresholds. Build complex, multi-variable rules that reflect your specific risk appetite and typologies.
Real-Time Detection
Monitor transactions as they happen. Our high-performance engine analyzes data from any source to spot red flags instantly.
Reduce False Positives
Combine rules-based alerts with AI insights to identify novel patterns and dramatically reduce costly false positives.
Empower your compliance team to focus on high-risk threats, not noise. Our system streamlines the entire investigation process, from alert to filing.
From Alert to Action
Streamline Your Entire Investigation Workflow
Our integrated case management system gives your team everything they need to investigate and resolve alerts efficiently.
Integrate data from any source: APIs, core banking systems, crypto wallets, or spreadsheets.
Triage alerts efficiently with intelligent scoring and prioritization.
Automate evidence gathering and pre-fill investigative reports (STR/SAR).
Maintain a complete, immutable audit trail for regulators.
See it Work
Transaction Monitoring in 30 Seconds
Watch how our platform identifies suspicious transaction patterns, generates an alert, and provides investigators with all the data needed to make a fast, defensible decision.
Our system combines rules-based detection with AI insights to help you focus on the highest-risk activity.
Note that we've updated our design since this video was taken.
Stop Missing Threats. Start Reducing Risk.
Book a demo to see how Rhizome can transform your transaction monitoring.