Vitauri Smart Transaction Monitoring

Catch ‘m ‘cause you can!

Vitauri turns monitoring into foresight.

AML-regulated organizations are under increasing pressure to detect and prevent suspicious activity before it becomes a threat. Vitauri’s Smart Transaction Monitoring empowers you to do just that, with intelligence, speed, and precision. Our solution uses advanced AI-driven behavioral risk models to identify transactions and patterns that signal elevated money laundering risk.

Designed to adapt to your business needs, Smart Transaction Monitoring can operate as a standalone system or enhance your existing transaction monitoring infrastructure. It ingests customer transaction data and applies dynamic behavioral profiling to flag anomalies and potential red flags in real time, ensuring no suspicious activity goes unnoticed.

The output is clear and actionable: alerts and red flags that guide your compliance team toward further analysis and response. No more rule-only systems or buried signals - just focused, risk-based insights that help you meet regulatory obligations and safeguard your operation.

Vitauri turns monitoring into foresight. Stay ahead of financial crime with a smart, scalable, and fully compliant transaction monitoring solution.