SKALETEK

Transaction Monitoring

Real-time transaction
analysis that keeps you compliant.

Get instant alerts on discrepancies between your monitoring rules and the latest AML regulations, ensuring seamless compliance.

DUE DILIGENCE

AI-Powered Transaction Monitoring
—No Manual Work Needed

Leverage AI-driven analysis to detect suspicious transactions instantly, eliminating manual reviews and reducing errors. Stay compliant with evolving AML regulations through real-time monitoring and automated alerts.

Enhance AML Accuracy

Leverage AI-driven monitoring to detect suspicious transactions with greater precision. Automate compliance, reduce false positives, and eliminate manual inefficiencies—ensuring faster, more reliable fraud detection.

Secure Your Revenue, Prevent Fraud

Shield your business from fraud and compliance risks with AI-powered transaction monitoring. Detect threats in real time, prevent financial losses, and stay ahead of evolving regulations—all with seamless automation.

Features

Cutting-Edge Technology for Identity Verification

SKALETEK provides fast, secure, and compliant KYC solutions. With AI-driven verification, biometric authentication, and real-time fraud detection, we streamline onboarding while ensuring regulatory compliance.

Set up AML Rules

SKALETEK's transaction monitoring combines rules-based and risk-based strategies, tailored to the unique risks of each industry.

AML Rule Notifications

Users are alerted to changes in laws and regulations that may conflict with their transaction monitoring rules.

Alerts for Various Entity Types

Integrate transaction alerts with KYC, KYB, and AML data for complete compliance monitoring.

Integration

Seamlessly integrate SKALETEK into your tech stack.

Effortless integration with robust APIs and flexible configurations—enhance your system without disruption. Scale with confidence.

Real-time transaction analysis that keeps you compliant.

AI-Powered Transaction Monitoring —No Manual Work Needed