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.
- Unusual Activity
- Structuring
- High Risk Countries and Geographies
- Flow Through Accounts
- High Risk Relationships
- Custom Rules
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
FinTech
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.
Technology
- Robust, Documented APIs
- AES-256 Data Encryption
- Mobile & Desktop
- GDPR and CCPA Compliant
- No Third Party Data Sharing
- ISO 270001 & SOC 2 Compliant
