FinSenseFINSENSEAFRICA

AML System

Catch suspicious activity without drowning in false alerts.

Transaction monitoring, customer screening and case management in one AML system, so your compliance team spends its time on real risk and reports to the Financial Reporting Centre on time.

Take the AI readiness testDiscuss your team's needs

For compliance, AML and risk teams in banks, SACCOs, microfinance and payment providers

Transaction monitoringSanctions & PEP screeningCase management
From

Spreadsheets, manual checks and a backlog of false alerts

To

Risk-based monitoring with cases and reporting in one place

What we offer

Payment tokens on a glass track pass a sensor arch; one token is flagged red inside a ring
How we work
  1. Map your products, channels and typologies
  2. Configure risk-based rules and scenarios
  3. Tune thresholds against your own history
01

Transaction Monitoring

Rules and risk scores that find what matters.

The challenge

Simple threshold rules raise thousands of alerts, most of them false, while real patterns slip past.

What you receive
  • Real-time and batch transaction monitoring
  • Risk-based rules and scenarios
  • Customer risk scoring
The outcome

Fewer false alerts, and the suspicious activity surfaced first.

  1. Payment tokens on a glass track pass a sensor arch; one token is flagged red inside a ring
    01 / 03

    Transaction Monitoring

    Rules and risk scores that find what matters.

    The challenge

    Simple threshold rules raise thousands of alerts, most of them false, while real patterns slip past.

    How we work
    1. Map your products, channels and typologies
    2. Configure risk-based rules and scenarios
    3. Tune thresholds against your own history
    What you receive
    • Real-time and batch transaction monitoring
    • Risk-based rules and scenarios
    • Customer risk scoring
    The outcome

    Fewer false alerts, and the suspicious activity surfaced first.

  2. A glass lens over a row of ID cards; the card under the lens is red
    02 / 03

    Sanctions & PEP Screening

    Every customer and payment checked against the lists.

    The challenge

    Manual screening against sanctions and politically exposed person lists is slow and easy to miss.

    How we work
    1. Connect the watchlists you are required to use
    2. Screen customers at onboarding and on a schedule
    3. Screen payments before they are released
    What you receive
    • Sanctions, PEP and adverse-media screening
    • Fuzzy name matching with clear match scores
    • Ongoing rescreening when lists change
    The outcome

    Screening that keeps up with your customers and your payments.

  3. An open glass case folder linked to evidence; a sealed red envelope with a tick is ready to send
    03 / 03

    Case Management & Reporting

    From alert to report, with the evidence attached.

    The challenge

    Investigations live in email and spreadsheets, and reports to the regulator are assembled by hand.

    How we work
    1. Turn alerts into cases with owners and deadlines
    2. Gather evidence from your core and channels
    3. Prepare reports for the Financial Reporting Centre
    What you receive
    • Case management with a full audit trail
    • Suspicious transaction report preparation
    • Management and board reporting
    The outcome

    Investigations that close faster, and reports filed on time.

How an engagement runs

Your obligations first, then the rules.

  1. Assess

    Your obligations, risk assessment and current alerts.

  2. Configure

    Rules, scenarios, watchlists and case workflow.

  3. Integrate

    Your core, channels and onboarding connected.

  4. Tune & hand over

    Thresholds tuned on your data; your team trained.

Regulatory alignment

Built around the obligations you report against.

Configured for the Proceeds of Crime and Anti-Money Laundering Act, the Central Bank of Kenya's AML/CFT guidance and FATF recommendations, with every decision on record for your auditors.

  • POCAMLA obligations mapped
  • Financial Reporting Centre reporting
  • Risk-based approach, per FATF
  • Full audit trail on every alert and case

Spend your compliance time on real risk.

See transaction monitoring, screening and case management on scenarios like yours.

Book an AML demoSend us a message