Revolutionise Your Compliance Game in Minutes
Small businesses face a tricky trade-off: you want rock-solid AML and fraud protection, but you’ve neither the budget nor the headcount for a sprawling compliance team. Enter the AI-powered transaction monitoring tool that keeps you safe, without the sticker shock. It crunches every behaviour signal across transactions, user activity and more, turning data into actionable alerts.
No more drowning in false alarms. You’ll get fewer noise-filled pings and clearer insights so your team can focus on real risk. Curious how that works? Explore our transaction monitoring tool – AI Visibility Tracking for Small Businesses to see how you can start today.
Why Traditional AML Tools Break the Bank and Your Brain
Most legacy systems tout “full visibility” but deliver:
– Complex setup that demands a developer in permanent residence.
– Rigid rules that choke on new channels or evolving fraud patterns.
– A waterfall of false positives that waste analyst hours.
– Eye-watering price tags aimed at enterprise budgets.
Take Unit21, for example. Their graph-based link analysis and shadow mode sound great—but the onboarding alone can feel like wrestling a rhino. You get deep FinCEN 314(a) compliance, SAR e-filing and 45-country coverage, yet small teams struggle to tailor it without heavy consulting.
By contrast, a lean solution built for micro budgets flips the script. You skip lengthy professional services calls. You get self-serve rule creation, backtesting and high-precision AI all in one intuitive dashboard.
How Our AI-Powered Transaction Monitoring Tool Works
We combined the best bits of enterprise tech—without the fat price. Here’s what you actually get:
-
Rapid Data Ingestion
Pull in transactions, user behaviour, wallet movements—whatever matters. No rigid data schema required. -
Pre-Built and Custom Rules
Choose from AML-standard rules or author your own. All drag-and-drop, no engineering tickets. -
Backtesting & Shadow Mode
Test rule tweaks on historical and live data. See your false positives drop before you go live. -
AI-Driven Pattern Analysis
Link entities automatically. Spot money-mule rings or collusion networks in seconds. -
Automated Reporting
Prep and file SARs or CTRs with pre-populated narrative templates. Save dozens of hours per month. -
Live Dashboards
Track alert volume, investigator productivity and risk trends—all in real time.
Midway through your compliance upgrade, you might be wondering about AI visibility beyond your own data. Learn how AI visibility works and see how this tool fits into a broader AI-first strategy.
Fewer False Positives, Sharper Decisions
Your team doesn’t need endless alerts to prove the system works. Instead, you want:
- Custom risk scores for specific customer segments
- Filtered alerts by payment rail, geography or device type
- Instant link-analysis visuals to decode complex fraud rings
- A snapshot of your AML health on one pane
Our AI-tuned models learn from every decision you make. Triage work gets lighter over time. Investigators only see genuine hits. That’s how you stay compliant without expanding headcount.
Comparing Us with Unit21
Sure, Unit21 packs a punch. But small teams face hurdles:
Unit21
• Enterprise-grade feature set
• Heavy consulting and integration cycle
• Price tags that suit big banks
Our AI Visibility Tracking Platform
• Self-serve setup in under an hour
• Built-in AI to reduce false positives
• Transparent, flat-fee pricing
Both serve AML and fraud monitoring. But you’ll find clarity, simplicity and affordability only with the latter.
Pricing and Getting Started
We kept our pricing straightforward. No hidden modules. No volume-based surprises. Pick a plan that fits your monthly transaction volume and get started:
- Sign up online.
- Connect your data sources (takes minutes).
- Tweak rules in the interface.
- Go live and watch risk drop.
Need help? Our compliance experts are on call via chat or email—with zero extra cost.
Real Small Business Wins
“We cut our monthly false positives by 60%. Now my team spends time on real investigations, not chasing ghosts.”
— Priya S., Fintech COO“I set up rules, backtested on old data, and flipped the switch. No consultants. No code. Zero headaches.”
— Luca M., Payments Startup Founder“Filing SARs takes me ten minutes instead of ten hours. Our audit trail is ready at the click of a button.”
— Emma T., Risk Manager
Beyond Monitoring: Empower Your Marketing and SEO
Monitoring fraud is vital—and so is being visible to customers and AI assistants. If you want to boost your online profile as much as you tighten compliance, consider running your SEO and GEO optimisation on autopilot. Run AI SEO and GEO on autopilot for your business and keep your brand front-of-mind.
Or explore how local optimisation can amplify your reach. Explore practical GEO SEO strategies to get your content recommended by AI-powered assistants.
Ready to See It in Action?
Time to leave complicated compliance tools behind. Try our transaction monitoring tool today and finally get AML and fraud monitoring that works for your small business.
Explore our transaction monitoring tool – AI Visibility Tracking for Small Businesses
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