Detect risk early.
Act with confidence.
Stay compliant.
Metagens’ AML & Compliance helps you meet regulatory obligations, reduce financial crime risk, and manage cases efficiently all within the lending flow.
- Stronger risk detection with real-time monitoring
- End-to-end case management and audit trail
- Configurable rules for your risk profile
- Regulatory reporting made simpler
Metagens AML does not make go/no-go decisions by itself. Final decisions remain with your team, based on your policy and review.
Comprehensive AML & Compliance capabilities
KYC / KYB & Identity Verification
Verify customers and businesses using global data sources, document validation and onboarding checks before they enter the lending flow.
Sanctions Screening
Screen against global watchlists, sanctions, restricted entities and regulatory lists.
PEP Screening
Identify Politically Exposed Persons and close associates.
Adverse Media
Monitor global media and negative news in real time.
Transaction Monitoring
Behavioral and transactional monitoring across transactions and accounts.
Fraud360
Detect fraud patterns with device intelligence, velocity checks and behavioral signals.
Alerts & Case Management
Centralize alerts, cases and assignments with intelligent workflows.
Case Investigation & Disposition
Review customer history, transactions and documents with audit trails.
Regulatory Reporting
Generate AML, STR/SAR and regulatory reports in standard formats.
Audit Trail & Rules Engine
Configure rules, thresholds, and workflows with complete auditability.
How AML & Compliance works in Metagens
Data from onboarding, transactions, third parties or existing systems.
Sanctions, PEP, media and identity verification with de-duplication.
Real-time risk detection monitoring and rules and models.
Alerts generated and assigned to the right investigator.
Review, collaborate, collect evidence and make decisions.
Report, record disposition, close case and maintain audit trail.
Monitor anything you can feed it — not only Metagens lending
Metagens AML & Fraud360 runs as part of the Metagens platform, or entirely on its own. It does not require Metagens origination, servicing, ledger or payments. Send it customers and transactions from the systems you already run — through APIs, event streams or batch files — and it screens, monitors, scores and builds the case file around them.
KYC and KYB at onboarding, then continuous sanctions, PEP, watchlist and adverse-media screening for as long as the relationship lasts — whichever system holds the customer record.
Applications, disbursements, repayments, restructures, top-ups and write-offs — from Metagens origination and servicing, or from the loan systems you already have.
ACH and NACHA, wires and ISO 20022, RTGS, NEFT, IMPS, BBPS, direct debits, mandates and returns — monitored as they are processed, whoever submits and settles them.
Authorisations, settlements, refunds, reversals and chargebacks taken from your processor or issuer feed, scored against the same rules and customer history as everything else.
Wallet movements, partner and marketplace flows, internal transfers, third-party data. If you can send it over an API, an event stream or a file, it can be monitored.
The same customer seen in a loan, a payment and a card transaction is one entity, not three. Network and device signals connect behaviour that separate tools would never link.
Every alert carries the rule, threshold and data that triggered it — explainable, not a black-box score.
Alerts group into cases with history, documents, assignments, escalation and a full audit trail.
STR, SAR and CTR preparation in standard formats, with audit-ready dashboards behind them.
Work cases in Metagens, or push alerts and dispositions into the case-management tool you already use.
Metagens AML does not make go/no-go decisions by itself — final decisions stay with your team, under your policy and review. Add the rest of the platform when it makes sense: Loan Origination · Loan Management & Servicing · Payments · Integration & APIs
Risk coverage across the lending lifecycle
KYC/KYB, ID verification, sanctions & watchlist adverse media.
Assess risk before loan sanction using scores and checks.
Validate accounts, beneficiaries and payment details.
Monitor behavior, updates and restructures.
Monitor payments, triggers and escalate as needed.
Built for compliance teams
- Role-based access and approvals
- Segregation of duties and reviewer checker controls
- Configurable workflows and escalation
- Document storage and evidence management
- Regulatory-ready reporting and exports
- Granular controls, policies and auditability
Trusted by financial institutions that take compliance seriously
Stronger detection and continuous monitoring.
Stay audit-ready with complete visibility and reporting.
Automate monitoring, routing and reporting.
Collaboration, context and evidence in one place.
Supports more customers, products and geographies.
Strengthen compliance. Protect your business.
See how Metagens AML & Compliance helps you detect risks early, manage cases efficiently and stay ahead of regulatory change.