Real-time surveillance and AML compliance that catches threats without slowing down your operations.
Monitor every transaction as it happens with configurable alert thresholds and pattern detection.
Automated sanctions list checking, PEP screening, and suspicious transaction reporting.
Machine-learning-assisted detection of structuring, velocity abuse, and unusual patterns.
Dynamic risk scores per customer and transaction based on behaviour, geography, and history.
Auto-generate STRs, CTRs, and CBN-mandated reports with full audit trails.
Prioritised alert queue with case assignment, investigation workflows, and resolution tracking.
Every transaction is screened in real time without adding latency to your payment flows. Our detection models are continuously tuned to minimise false positives.
See how BankLingo monitoring works with your transaction flows.