Transaction Monitoring

Detect suspicious activity in real time and, just as importantly, prove how each alert was handled. azakaw applies a configurable rules engine and dynamic risk scoring to transaction behaviour, so thresholds reflect your customer base and risk appetite rather than generic defaults. Screening spans global sanctions lists, PEP records and adverse media, with UBO and director data linked across entities so related exposure is visible. Behavioural pattern analysis is used to reduce noise and keep analyst attention on genuine risk. Alerts flow into structured investigation and case management, and audit-ready reporting is generated automatically, giving supervisors a clear record of what was reviewed, by whom and on what basis. The platform integrates with existing core systems and CRMs, and supports firms monitoring activity across multiple jurisdictions from a single environment.