Automated AML Transaction Monitoring

Listing excerpt

I’m building a transaction-monitoring platform that pinpoints suspicious activity across bank transfers and other payment rails in real time. The core requirement is an engine that ingests structured payment data, applies configurable rules and machine-learning models, and raises well-scored alerts the moment a transaction or account pattern looks off. Key functions I need to see working end-to-end: • Real-time detection of anomalous or high-risk bank transfers and payments, with adjustable…

Read the full text on Freelancer.com. Listing valid until 17 November 2026.