FlowSentry Transaction Monitoring
An AI-powered AML, transaction monitoring, and fraud detection platform that watches every transaction in real time — flagging risk before it becomes loss.
Fraud moves fast. Manual review doesn’t.
Financial institutions and payment providers face growing volumes of transactions across multiple channels, making it harder to spot laundering patterns, suspicious activity, and fraud before damage is done.
- Slow, manual case review processes
- Missed suspicious activity across channels
- Regulatory and compliance exposure
Real-time visibility across every transaction
FlowSentry continuously monitors transaction flows, applies AML rules and machine learning risk scoring, and routes suspicious activity to investigators automatically — before it becomes a loss or a compliance breach.
Built for compliance teams and risk officers
Real-Time Transaction Monitoring
Every transaction is screened the moment it happens, across every connected channel.
AML Compliance
Rules and watchlist screening aligned to anti-money laundering regulatory requirements.
Fraud Detection
Machine learning models trained to catch fraud patterns traditional rules miss.
Risk Scoring & Alerts
Every transaction and customer gets a live risk score, with alerts routed instantly.
Case Management
Investigators triage, document, and resolve cases from a single unified workspace, with case records and documentation intelligence powered by Papyrus. Papyrus handles document & workflow intelligence; FlowSentry handles transaction & financial-crime intelligence.
Catch it before it costs you
Faster Detection
Spot suspicious activity in real time instead of after the fact.
Stronger Compliance
Defensible, audit-ready AML monitoring and reporting.
Full Visibility
One view of risk across every channel and transaction type.
Streamlined Investigations
Case management that gets investigators to resolution faster.
Built for regulated, transaction-heavy businesses
Stop Fraud Before It Happens
Talk to our team about deploying FlowSentry across your transaction monitoring and AML compliance program.