A large aspect of the AML world is transaction monitoring. Many organizations have tools that work effectively and efficiently for meeting their AML transaction monitoring needs. In this case, when it comes to applying rules/thresholds to identify transactions that are deemed supsicious. The common bottleneck regarding AML transaction monitoring is the optimization of the rules/thresholds to reduce false positives. Through our integrations, those rules/thresholds that are being tuned and optimized can undergo an automated process and integrate seemlessly with the AML transaction monitoring system. This helps you to organize your rule change process, ensuring compliance and overall efficiency.