ProductManaged listingNODES catalogue listing

Transaction Fraud and AML Monitoring

Name: Transaction Fraud and AML Monitoring
Brand: NODES catalogue listing
Price: 1900 USD
Availability: InStock

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Provider identity and contact are not shared. Purchasing and delivery are coordinated by NODES on-platform only.

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Transaction Fraud and AML Monitoring

Problem it solves

Rules-based monitoring alerts on everything and catches little. Analysts drown in false positives, genuine cases sit in the same queue, and the regulator asks why.

Who it’s for

Target industry: Banking, payments, lending, crypto
Business type: Financial crime and risk teams
Company size: 251–1,000 employees

Key features & integrations

Real-time scoring with an explanation per alert
Learns from analyst decisions to cut repeat false positives
Case management with a regulator-ready trail
Sanctions and PEP screening in the same workflow
Deployed in your tenancy; transaction data stays put

Core bankingStripeSanctions listsSalesforceData warehouses

Deployment options

SaaSPrivate cloudOn-premise

Pricing

Contact for pricing

Monitor

$1,900.00 billed monthly

$19,000.00 billed annually

Up to 1M transactions/month
Real-time scoring
Case management

Regulated

$4,200.00 billed monthly

$42,000.00 billed annually

Unlimited volume
Model governance pack
Dedicated support

Subscription plans available

Pricing is vendor-provided and reviewed by NODES. Final scope and commercial terms are confirmed in the managed conversation.