Use case - Transaction Monitoring
Rule-based transaction monitoring with case management, planned for Q4 2026.
The AML Engine, a planned Remitgo module (Q4 2026), brings a rule engine with pre-built AML scenarios, alerting and case management under one roof.
Who it is for
BanksPayment processorsMSBsCrypto exchangesFinTechs onboarding their own users
Capabilities
What you get out of the box
Rule builder
Planned: drag-drop conditions for structuring, smurfing, geographic anomalies and peer comparisons.
Pre-built scenarios
Planned: ready-made AML scenarios, configured in JSON and tuned to your own thresholds.
Alert triage
Planned: risk-tiered queues with SLA timers and analyst notes.
Case management
Planned: from alert to a SAR case file, prepared and tracked ready for filing, in one workflow.
Replay engine
Planned: backtest new rules against the last 90 days before they go live.
Outcomes
Operational impact
- Designed to reduce false positives with risk-tiered alerting instead of flat thresholds.
- Designed to shorten analyst review with evidence collected onto each case.
- Designed to prepare and track SAR case files without leaving the platform.
- Each alert will trace to the rule that fired, so it can be explained to examiners.
Read the guide
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.