AML Transaction Monitoring
We help regulated businesses meet anti-money-laundering obligations with ongoing transaction monitoring, suspicious activity alerts, sanctions screening and the audit trail regulators expect.
Delivered directly by the CSL team.
The challenge
Anti-money-laundering rules require constant monitoring and timely reporting. Spreadsheets and manual reviews cannot keep up, and gaps lead to regulatory penalties.
How CSL helps
Ongoing transaction monitoring
Automated checks on every transaction against risk scenarios.
Suspicious activity alerts
Clear alerts with the context your team needs to decide.
Sanctions screening
Continuous screening of customers and counterparties.
Audit trail
A full record of alerts, reviews and decisions.
Regulatory reporting support
Support for reporting to UAE authorities, including goAML.
Risk-based tuning
Scenarios matched to your products, customers and risks.
How we work
- Step 1
Assess
Review your AML obligations and risks.
- Step 2
Configure
Set monitoring scenarios and thresholds.
- Step 3
Integrate
Connect to your core and payment systems.
- Step 4
Operate
Review alerts, report and improve.
The benefits
- Regulatory obligations met
- Suspicious activity found sooner
- Audit-ready records
Questions we often hear
What is AML transaction monitoring?
It is the ongoing review of customer transactions to detect activity that may indicate money laundering or terrorist financing, so it can be investigated and reported.
Who must monitor transactions for AML in the UAE?
Banks, exchange houses, payment service providers and other regulated financial institutions and designated businesses must monitor transactions and report suspicious activity.
Do you support goAML reporting?
We support the processes and records that feed regulatory reporting to UAE authorities, including goAML.
Does CSL deliver this directly?
Yes. Cyber Sentinel Lab delivers it directly, including solution selection, set-up, integration and ongoing support.
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Tell us what you need.
Share your requirement and we will come back with a clear recommendation: what to do, who should deliver it, and where to start.