Based on the philosophy that every transaction counts, our anti-money laundering solution effectively enables your institution to put in place an intelligent account monitoring system that puts into context every dollar and non-dollar transaction for every single account.

Fortent has developed the industry's most affordable and complete anti-money laundering solution, based on best practice and used by a wide variety of diversified financial institutions. Fortent Monitor AML increases the effectiveness and efficiency of the whole money laundering detection process and is an essential component of a comprehensive compliance program.

Powerful 24x7 monitoring - protecting your institution today and tomorrow

Our anti-money laundering solution reviews every transaction based on individual and constantly adapting behavioral profiles that are generated and maintained for each account and customer. Each profile automatically and continually self-updates. This allows the effective reporting of activity that is genuinely unusual or suspicious.

Our solution is also capable of scanning your business to identify known and unknown money laundering scenarios. These sophisticated detection techniques mean both new and existing forms of money laundering can be detected - safeguarding your institution today and tomorrow.

Download our latest Fortent Monitor AML Case Study here to learn more.

Fortent® Monitor Hosted AML

For US financial institutions, Fortent also provides the option to host their anti-money laundering application. The hosted solution offers mid-sized and smaller institutions with limited IT resources a cost-effective alternative to running AML systems within their own organizations and allowing access to the most robust and powerful anti-money laundering system available on the market today. The hosted service is delivered in partnership with IBM.

For more information about Fortent Monitor Anti-Money Laundering solutions click here.