01 Jul 2025
Understanding Mule Accounts in Tier 1 and Tier...
Mule accounts in India’s Tier-2/3 cities are fueling online scams...
11 minutes read Read More
Monitor Customer Transactions And Payment Screening Risk
Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises
Why Transact Comply?
50 Millisecond Processing Time
Provides instant results for faster decision-making
Configurable Rules Library
Offers customizable and flexible rulesets to fit business needs
AI/ML-Powered Pattern Anomaly Detection
Uses AI and machine learning to identify patterns and anomalies
Streamlined SAR/STR Reporting Automation
Automates suspicious activity and transaction report creation for timely compliance
Case And Workflow Management
Enhances compliance processes with effective case and workflow management
Quick Frictionless Integration
Integrates seamlessly with existing systems for a smooth setup
Risk Scoring
Calculates risk scores to guide automatic or manual transaction reviews
Real-Time Alerts
Flags suspicious activities instantly for immediate action
Processing Time
0
ms
Pre-Configured Rules
0
+
Accuracy In Anomaly Detection
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Banking
Investment Management
Fintech
Legal and Compliance Services
Healthcare and Pharmaceuticals
Retail and 
 E-commerce
Government and Public Sector
Telecom
Energy and Natural Resources
Manufacturing
Technology and Software
Hospitality and Tourism
Transportation and Logistics
Real Estate
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
25 Jun 2025
25 Jun 2025
Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...
An in-depth look at how Nepal is strengthening its AML...
8 minutes read Read More
Article
·
20 Jun 2025
20 Jun 2025
Beneficial Ownership Transparency In UK Overseas Territories And...
An in-depth analysis of beneficial ownership transparency reforms across British...
17 minutes read Read More
Article
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13 Jun 2025
13 Jun 2025
RBI’s Updated FAQs And Amendment on Master Direction...
RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...
5 minutes read Read More
Article
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12 Jun 2025
12 Jun 2025
Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives Â
An in-depth look at how Saudi Arabia’s Capital Market Authority...
6 minutes read Read More
Article
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06 Jun 2025
06 Jun 2025
AML Compliance in UAE’s Gold & Precious Metals...
Explore AML compliance in the UAE’s gold and precious metals...
18 minutes read Read MoreResources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
Sanctions Watch
03 Jul 2025
03 Jul 2025
Our 107th Sanctions Watch digest covers U.S. Extends Authorization for...
4 minutes read Read More
One Story in Numbers
02 Jul 2025
02 Jul 2025
In this week's One Story In Number (OSIN), we review...
3 minutes read Read More
PEP Tracker
01 Jul 2025
01 Jul 2025
108th PEP Weekly Digest: Levan Davitashvili has resigned as Minister...
3 minutes read Read More
Risk And RegTech Roundup
30 Jun 2025
30 Jun 2025
Weekly Anti Money Laundering News: A $245M Bitcoin thief faces...
2 minutes read Read More
Regulatory Capsule
27 Jun 2025
27 Jun 2025
This week, we review the AML/CFT rules updated by AUSTRAC
1 minutes read Read More
Sanctions Watch
26 Jun 2025
26 Jun 2025
Our 106th Sanctions Watch digest covers U.S. Treasury Issues General...
4 minutes read Read More
One Story in Numbers
25 Jun 2025
25 Jun 2025
In this week's One Story In Number (OSIN), we review...
2 minutes read Read More
Risk And RegTech Roundup
24 Jun 2025
24 Jun 2025
Weekly Anti Money Laundering News: Singapore enforces strict crypto rules,...
4 minutes read Read More
PEP Tracker
24 Jun 2025
24 Jun 2025
107th PEP Weekly Digest: Seyed Ali Madani-Zadeh Appointed Iran’s New...
4 minutes read Read MoreLEARN MORE
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