Strengthen
AML & compliance.
Stay ahead of risk.
Stay compliant.
Bring AML, KYC, transaction monitoring and case management inside your lending operating flow—not as a disconnected afterthought.
- Detect risk early with real-time monitoring
- Reduce false positives and manual reviews
- Manage cases and investigations end to end
- Maintain audit trails and regulatory readiness
Built for compliance. Designed for operations.
Flexible rules, configurable workflows and complete visibility help you meet regulatory requirements while running efficient lending operations.
Who this is for
- Lenders and fintechs with regulatory obligations
- Teams handling KYC, monitoring, alerts and investigations
- Businesses experiencing high alert volumes and manual reviews
- Organisations expanding to new markets and customer segments
Who this is not for
- Teams looking for basic KYC as a standalone feature
- Businesses not ready to operationalize compliance workflows
- Enterprises not open to standardisation and policy-driven operations
- Organisations with no regulated financial activity
What you get
Unified AML platform
KYC, monitoring, screening, case management and reporting in one platform.
Real-time monitoring
Monitor transactions, behaviour and activities across channels in real time.
Smarter detection
Configurable rules, risk scoring and AI/ML-assisted anomaly detection.
Operational efficiency
Reduce manual reviews, false positives and investigation time.
Stronger compliance
Audit-ready trails, regulatory reporting and policy management.
Enterprise scale
Built to handle high volumes, complex rules and evolving regulatory needs.
Core AML & compliance capabilities
Onboarding, verification, identity proofing, risk rating and ongoing due diligence.
Sanctions, PEP, adverse media and global watchlist screening.
Real-time and batch monitoring with scenario detection and risk scoring.
Device intelligence, behavioural analytics and fraud risk detection.
Investigation workflow, case assignment, notes, evidence and escalation.
Alert prioritisation, auto-closure, supervisor review and disposition.
SAR / STR / CTR and regulatory filings with audit trail and accuracy.
Configurable rules, thresholds, scenarios and risk models.
How it works
A proven approach to strengthen your AML and compliance operations.
Outcomes you can expect
Detect risk early and prevent financial crime with stronger monitoring and controls.
Smarter rules and AI/ML reduce noise and manual review burden.
Streamlined case management and collaboration reduce resolution time.
Built-in reporting and audit trails keep you inspection and audit ready.
Automate workflows, reduce manual work and improve team productivity.
Build trust with regulators, partners and customers through strong compliance.
Ready to strengthen your AML & compliance operations?
Talk to our compliance and product experts to see how Metagens can
help you stay ahead of risk and regulatory change.