Stop financial crime before it happens
Real-time transaction screening against 1,000+ global watchlists with AI-prioritised alerts. Reduce false positives by 95% and focus your team on genuine threats.
<2%
False positive rate
1,000+
Watchlist sources
50ms
Screening latency
24/7
Real-time monitoring
Capabilities
Everything in the AML module
Real-Time Screening
Screen every transaction against 1,000+ global sanctions lists, PEP databases, and adverse media sources in under 50ms.
AI Alert Triage
Machine learning prioritises alerts by genuine risk level. Your analysts see the most critical cases first, eliminating noise.
Adverse Media Monitoring
NLP-powered news scanning identifies negative news coverage for your customers from 100,000+ global sources in real time.
Automated SAR Filing
Pre-populate Suspicious Activity Reports from alert data. Review, edit, and submit to regulators directly from the Vitten dashboard.
Behavioural Analytics
Detect structuring, layering, and unusual transaction patterns using graph-based network analysis and velocity checks.
Custom Rule Builder
Create and test custom detection rules without writing code. Combine conditions, thresholds, and time windows in a visual rule editor.
How It Works
From transaction to closed case in 3 steps
Ingest Transaction Data
Feed transaction data via REST API, event stream, or direct database integration. Vitten ingests structured and semi-structured data from any core banking, payments, or trading system.
ML Engine Analyses & Scores
Each transaction is evaluated against 500+ risk rules and ML-powered typology models in under 50ms. Alerts are ranked by severity and routed to the right team automatically.
Investigate, Report & Close
Investigators work cases in a unified dashboard with all context at their fingertips. Confirmed threats trigger automated SAR drafts; cleared alerts are archived with a full rationale.
Get Started
See the difference AI makes in AML
Book a live demo and we'll show you how Vitten's AML module reduces false positives by 95% in your own transaction environment.