Identify suspicious behaviour across transactions and accounts before losses escalate or regulatory thresholds are breached.
Detect financial crime early. Act with confidence.
Fraud and money laundering rarely appear as single, obvious events. They emerge through patterns: unusual transactions, behavioural anomalies and subtle deviations that slip past siloed systems and rule-based controls. Financial institutions face a dual challenge. They must detect complex criminal behaviour in real time while meeting strict regulatory expectations – without overwhelming analysts or fragmenting oversight across multiple tools.
Financial Crime and Transaction Monitoring delivers focused, intelligence-driven detection for fraud and AML combining real-time monitoring, scenario-based analysis and investigation workflows in a single platform.
Designed for financial institutions that require unified, scenario-driven monitoring for fraud and AML across a single transaction stream.
Financial Crime Monitoring, defined
A specialised monitoring capability designed to detect, analyse, and investigate fraud and money-laundering activity across transactions and behaviour.
Unlike traditional security SOC tooling, Financial Crime Monitoring focuses on financial crime typologies, not generic security alerts. Detection is driven by pre-built scenarios, behavioural analysis and continuous tuning. This enables earlier intervention, clearer investigations and defensible regulatory outcomes. Fraud and AML monitoring are unified in a single platform, analysing one shared transaction stream.
Criminals don’t separate fraud from laundering — and neither should detection.
When Financial Crime Monitoring supports your goals
Replace rigid rule sets with scenario-based detection that reflects real financial crime behaviour — not just thresholds.
Detect suspicious activity across accounts, channels, and transaction types without manual correlation, fragmented tools or duplicated workflows.
For example, when transaction patterns shift across accounts or channels, fraud and laundering indicators are correlated automatically instead of being investigated in isolation.
Support compliance with AML, fraud and financial supervision expectations through consistent monitoring, investigation workflows and traceable decision paths.
How it works
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Ingest a unified data stream
Transaction and behavioural data is collected and normalised into a single monitoring stream, forming a consistent foundation for analysis.
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Apply scenario-based detection
Over 70 built-in fraud and AML scenarios continuously analyse activity patterns, identifying anomalies and known criminal typologies.
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Investigate. Act. Refine
Alerts are prioritised, investigated and resolved through structured workflows. Scenarios are refined over time to improve precision and reduce noise.
Our core capability
Financial Crime and AML Monitoring (FRAML)
A dedicated platform for fraud and AML detection, built specifically for financial institutions.
FRAML monitors a unified data stream using 70+ preconfigured fraud and AML scenarios, covering both real-time prevention and post-transaction detection.
Analysts can tune thresholds and benefit from continuously updated scenarios as risks evolve. The result is earlier detection, clearer investigations and consistent reporting without forcing teams to stitch together multiple tools or data sources.
Designed for institutions that need clarity, efficiency and regulatory confidence in financial crime monitoring.
The results that matter
- Earlier detection of fraud and money-laundering activity
- Reduced false positives through scenario-based analysis
- A single operational view of fraud and AML risk
- Faster, more consistent investigations
- Improved analyst efficiency and decision quality
- Investigation workflows and regulatory reporting built into the platform
- Support for supervisory expectations under EU AML directives, PSD2 and financial-crime reporting standards
Why Allurity
Why Allurity
European strength. Local insight. One trusted partner.
Allurity’s Financial Crime Monitoring combines deep financial-sector understanding with purpose-built technology. You benefit from a solution designed for real-world financial crime patterns, not adapted from generic security tooling.
Our approach delivers focused detection and operational clarity in environments where precision and trust matter most.
Secure Together
Clarity. Confidence. Resilience.
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