Tailored Monitoring Rules Designed to Adapt to Your Unique Risk Profiles and Needs

Flexible and Adaptable Monitoring Rules

PrimeAML’s customized rules empower institutions to tailor their monitoring strategies based on their specific risk appetite and operational needs. By offering the flexibility to adjust rules for individual clients or groups, PrimeAML ensures that compliance teams can focus their efforts where it matters most.

With parameterized rules, institutions can define criteria specific to the scope of transactions, such as SEPA, SWIFT, incoming, or outgoing. This level of customization enhances precision in monitoring and reduces unnecessary alerts, ensuring rules align with the unique risk profiles of clients and transaction types.

Key Features of Customized Rules

PrimeAML’s customized rules provide the flexibility and granularity needed to adapt to diverse risk scenarios while maintaining consistency across monitoring activities.

• Risk-Based Rule Customization.
• Group-Specific Monitoring Rules.
• Parameterized Monitoring Settings.
• Transaction-Scope-Specific Rules.
• Scalable Rule Configuration.

Why PrimeAML’s Customized Rules Make a Difference

PrimeAML’s rule customization capabilities provide institutions with the tools to build a monitoring strategy that aligns perfectly with their compliance requirements. By tailoring rules for specific scenarios, institutions can enhance their risk detection capabilities while maintaining efficiency.

• Aligns with Risk Appetite.
  Customize rules to reflect the institution’s risk tolerance and operational priorities.
• Group-Specific Flexibility.
  Define tailored rules for monitoring groups of clients, ensuring targeted oversight for high-risk or specialized segments.
• Scope-Defined Monitoring.
  Parameterize rules to apply to specific transaction types, such as incoming, outgoing, SEPA, or SWIFT.
• Enhanced Monitoring Precision.
  Generates detailed reports and visual graphs, making case trends and outcomes easier to analyze.

PrimeAML’s customized rules provide the foundation for a proactive, flexible, and efficient AML monitoring strategy. By enabling institutions to define and adapt rules with precision, PrimeAML ensures a monitoring framework that evolves with their needs.