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Financial Crimes Compliance

Financial Crimes Compliance Software.
From detection to filing.

AML Transaction Monitoring, KYC/CDD, SAR & CTR Filing, Fraud Detection, and Sanctions Screening — five integrated modules powered by AI agents that work continuously across your financial crime risk surface.

5
FCC Modules
AI
Always-On Detection
FinCEN
SAR/CTR Ready
50+
Watchlist Sources
Product Video

Financial Crimes Compliance

See how Remedy connects detection, investigation, customer due diligence, regulatory filing, and ongoing screening in one financial crimes environment. AI supports prioritization and analysis while governed workflows preserve review and auditability.

  • AML and Transaction Monitoring
  • KYC and Customer Due Diligence
  • SAR and CTR Filings
  • Fraud Detection
  • Sanctions Screening
1 minute 22 seconds

Financial Crimes Compliance overview. Press Play to begin.

01
AML Transaction Monitoring · BSA/AML · FinCEN

AI-powered AML monitoring across every transaction.

Real-time and batch transaction monitoring with AI-driven alert management, case investigation, wire analytics, and FinCEN filing integration — covering all high-risk typologies continuously.

  • Alert Dashboard
    Live alert queue with risk scoring, typology classification, and priority ranking across all high-risk typologies.
  • Case Management
    Full investigation workbench with case creation from alerts, evidence attachment, and SAR/CTR workflow triggers.
  • Wire Analytics
    Wire volume trend monitoring with SDN attempt detection and high-risk accountholder identification.
  • 7-Day Alert Trending
    Rolling 7-day alert volume charts by typology and channel — enabling proactive threshold calibration.
  • Rule Management
    Configurable detection rules with threshold management and population-based tuning.
  • Regulatory Reporting
    Direct workflow integration with SAR filing, CTR filing, and FinCEN submission.
Real-Time Alert DetectionAI Typology ScoringFinCEN Filing Ready
AML case management dashboard
Alert Dashboard · Case Management · Wire Analytics & High-Risk Accounts
KYC dashboard
KYC/CDD Dashboard · Enhanced Due Diligence · Customer Registry
02
KYC & Customer Due Diligence · CDD/EDD · FATF

Know your customer. Continuously, not just at onboarding.

A complete KYC/CDD platform covering customer onboarding, risk scoring, periodic review, Enhanced Due Diligence for high-risk customers, and a living customer registry — aligned to FATF and the FinCEN CDD Rule.

  • KYC/CDD Dashboard
    Onboarding throughput analytics, risk distribution charts, and periodic review donut with status breakdown.
  • Customer Risk Rating
    Automated CRR scoring using configurable risk factors — business type, geography, and PEP/sanctions status.
  • Enhanced Due Diligence
    AI-flagged EDD queue for high-risk customers with UBO assessment and structured EDD interview workflows.
  • Periodic Review Queue
    Time-based and event-triggered review cycles aligned to risk tier — with AI-pre-populated review packages.
  • Customer Registry
    Searchable customer database with CRR scores, risk tiers, and full CDD/EDD history.
  • Regulatory Alignment
    Aligned to FinCEN CDD Rule (31 CFR 1020.220), FATF Recommendations, and FFIEC BSA/AML Manual.
Continuous Risk ScoringAI EDD FlaggingFATF Aligned
03
SAR & CTR Filing · FinCEN · BSA

From investigation to filing. Every time, on time.

AI-assisted SAR and CTR filing workflows that take investigators from case evidence to FinCEN-ready submission — with auto-populated narratives, edit checks, and deadline tracking.

  • Filing Dashboard
    Real-time filing pipeline showing SAR and CTR status across Pending, In-Review, Approved, and Filed.
  • SAR Wizard
    Step-by-step SAR completion workflow with AI-generated narrative pre-population and FinCEN submission preview.
  • AI Narrative Generation
    AI drafts SAR narratives from case evidence, structured per FinCEN guidance — reducing completion time significantly.
  • CTR Management
    Complete CTR workflow with transaction aggregation and direct FinCEN E-Filing integration.
  • Deadline Tracking
    Automated 30-day SAR and 15-day CTR deadline tracking with escalation alerts.
  • Audit Trail
    Full immutable audit trail of all SAR/CTR decisions — including declines — for BSA examiner review.
30-Day SAR Deadline15-Day CTR DeadlineAI Narrative Drafting
SAR CTR filing dashboard
Filing Dashboard · SAR Wizard & AI Narratives · CTR Management
Fraud detection command center
Fraud Command Center · Alert Workbench · Fraud Workspace & Risk Scoring
04
Fraud Detection · Real-Time · AI-Powered

Detect fraud before the transaction clears.

AI-powered fraud detection covering payment fraud, account takeover, elder fraud, synthetic identity, and friendly fraud — with a real-time command center, alert workbench, and investigation workspace.

  • Fraud Command Center
    Executive dashboard with confirmed fraud cases, total losses, prevented losses, and detection KPI gauges.
  • Fraud Type Coverage
    Detects Payment Fraud, Account Takeover, Elder Fraud, Cheque Fraud, Synthetic Identity, and Friendly Fraud.
  • Fraud Alerts Workbench
    Prioritized alert queue with AI risk scores, transaction amounts, and CRITICAL/URGENT/REVIEW status tags.
  • Fraud Workspace
    Investigation case management with fraud amounts, risk scores, and full evidence chain from alert to resolution.
  • Channel Heatmap
    7-day heatmap showing fraud attempt volumes by channel — enabling proactive channel-level controls.
  • Real-Time Integration
    Integrates with core banking, card processing, and digital banking platforms for real-time intercept.
6 Fraud TypologiesReal-Time DetectionAI Risk Scoring
05
Sanctions Screening · OFAC · SDN · PEP

Screen everything. Miss nothing.

Comprehensive sanctions screening covering OFAC SDN, EU Consolidated List, UN Security Council, PEP databases, and 6+ watchlist sources — with automated match adjudication and full audit trail.

  • Sanctions Dashboard
    Real-time screening overview: total screenings, PEPs pending review, OFAC hits, and blocked accounts.
  • Watchlist Management
    Six active watchlist sources — OFAC SDN, OFAC Consolidated, UN Security Council, EU Consolidated, Global PEP.
  • Screening History
    Full audit table of all screening events with customer names, hit status, and last-screening timestamps.
  • Match Adjudication
    AI-assisted true match vs. false positive adjudication with configurable scoring thresholds.
  • Real-Time & Batch
    Supports real-time screening at transaction initiation and scheduled batch rescreening of the full customer base.
  • Regulatory Reporting
    Generates OFAC reporting packages and declination records — with full audit trail for examination.
6+ Watchlist SourcesReal-Time ScreeningAI Match Adjudication
Sanctions screening dashboard
Sanctions Dashboard · Screening History · Watchlist Management
Financial Crimes FAQ

Financial crimes compliance software questions.

What is financial crimes compliance software?

Financial crimes compliance software supports the detection, investigation, due diligence, screening, filing, and oversight activities used to manage money laundering, fraud, sanctions, and related risks.

How does AI support AML transaction monitoring?

AI can help prioritize alerts, summarize supporting information, identify patterns, and assist investigators. Remedy keeps those activities within governed workflows so reviewers retain control and decisions remain auditable.

How does Remedy support KYC and customer due diligence?

Remedy connects customer onboarding, identity and risk information, due diligence reviews, enhanced due diligence, periodic refreshes, issues, and evidence in one reviewable process.

How are SAR and CTR filings managed?

Remedy supports investigation handoffs, filing preparation, review, approval, submission tracking, deadlines, and supporting evidence for Suspicious Activity Reports and Currency Transaction Reports.

Explore the connected enterprise risk management platform and regulatory compliance lifecycle.

See Financial Crimes Compliance in Action

See Financial Crimes Compliance in action.

Book a demo and see how Remedy's five FCC modules work together to protect your institution.

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