Discover Suspicious Events

AML Transaction Monitoring

Actively monitor for unusual connections and activity across customer accounts

Tramca is building world-class technology solutions to reduce risk while enabling the low friction customer experiences you need in the digital world.

AML detection that is precisely aware of expected and historical behavior patterns of narrow customer segments and individuals enables low rates of false positives while ensuring superior detection rates.

Industries Served

Financial Services

Retail Banks, Credit Unions, and Insurance Providers


Digital Banks, Digital Wallets, Mobile Payments, Gaming, and Crypto

Professional Services

Legal, Real Estate, Accounting, Recruitment and Private Investigations

Related Offerings

Sanctions Screening

Screen customers, partners, employees, and activity for matches against lists of sanctioned individuals and other entities.

Digital Onboarding

Acquire new customers safely with low friction digitally and in person.


Introducing a real-time background check and AML solutions supported with Artificial Intelligence, Machine Learning, Big Data Analytics, and Cloud Technology
  • Robust, Documented APIs
  • AES-256 Data Encryption
  • Mobile & Desktop
  • GDPR and CCPA Compliant
  • No Third Party Data Sharing
  • ISO 270001 & SOC 2 Compliant