Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
AML Transaction MonitoringTravel Rule
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Aequitas RiskPro
Vendor due diligence that updates itself
Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.
Headquartered in United States·Founded 2008·11-50 employees·Seed
Demo available. Contact vendor
You filtered for AML Transaction Monitoring. Aequitas Risk matches on AML Transaction Monitoring.
View matching vendors →Built for
Compliance and legal teams at banks, insurers, and asset managers outgrowing spreadsheets but not ready to replace their whole GRC stack.
What they solve
Sanctions and adverse media screening tuned for cross-border payments with explainable matches.
Regulatory Intelligence
Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.
Cross-Jurisdictional Rule Comparison
Compliance Orchestration
The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.
Policy ManagementWhistleblowingConflicts / Gifts & Hospitality RegistersComplaints ManagementFinancial Promotions Review
Products
Compliance WorkspaceBetaAI
Runs structured control tests with evidence capture and remediation tracking in one place.
Compliance Management · Regulatory Intelligence
KYC OrchestratorIn development
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Transaction Monitoring
Case studies
ⓘClients
ⓘTeam
Jonas Larsson
CEO & Co-founder
Karim Bianchi
VP Engineering
Tara Jansen
Chief Compliance Officer
Vera Eriksson
Chief Technology Officer
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