Compliance built into every transaction
Stop treating compliance as an afterthought. The Atreasury Compliance Suite embeds AML screening, sanctions checks, KYC workflows, and regulatory reporting directly into your treasury operations — automatically, on every transaction.
Built for banks, fintechs, payment companies, and corporate treasuries operating in regulated markets across Africa, the UK, and the EU.
Screened Today
24,812
transactions
Alerts Raised
7
require review
Recent Alerts
High-value unusual pattern
TXN-9921 · $340,000 · Lagos → Dubai
Sanctions name match
Counterparty screening · 72% confidence
Structuring pattern detected
8 transactions · $9,800 each · 2h window
Sanctions Lists Active
OFAC · UN · EU · HMT · FATF
100%
Transaction Coverage
<200ms
Screening Latency
40+
Sanctions Lists
Real-Time
Alert Generation
Four Pillars
Complete compliance coverage
The Compliance Suite covers every dimension of financial crime risk and regulatory obligation your treasury operation faces.
AML Transaction Monitoring
Every transaction is scored against behavioural models and rule-based typologies in real time. Suspicious patterns — structuring, layering, rapid movement — are flagged instantly with case management workflow.
- Real-time typology screening
- Behavioural anomaly detection
- Automated case management
- SAR/STR workflow and filing support
- Customisable risk scoring rules
Sanctions & PEP Screening
Screen every counterparty, beneficiary, and related party against 40+ global sanctions lists and PEP databases before and at the point of transaction — with sub-200ms response times.
- OFAC, UN, EU, HMT, FATF list coverage
- Fuzzy-name matching algorithm
- Politically Exposed Persons (PEP) database
- Adverse media screening
- Continuous list updates
KYC Workflow Management
Manage the full customer due diligence lifecycle from initial onboarding through ongoing monitoring and enhanced due diligence for high-risk customers and counterparties.
- Digital document collection & verification
- Risk-tiered onboarding workflows
- Ongoing monitoring & re-KYC triggers
- Beneficial ownership mapping
- Enhanced Due Diligence (EDD) module
Regulatory Reporting & Filing
Automate the production and submission of required regulatory reports. Suspicious Activity Reports, large transaction reports, and statistical returns generated directly from your transaction data.
- SAR/STR auto-generation & filing
- Large Cash Transaction Reports (CTR)
- Regulatory statistical returns
- Cross-border reporting support
- Audit log with full evidential chain
Regulatory Coverage
Built for the regulatory frameworks that govern you
African Regulatory Frameworks
Configured for CBN, AMCON, BoG, and other African central bank requirements — including local filing formats and reporting deadlines.
UK & EU Compliance
Full coverage of FCA, PRA, and EU AML Directives (AMLD5/6). Built-in GDPR-compliant data handling for KYC records and transaction data.
Global Standards
FATF recommendations, Wolfsberg principles, and Correspondent Banking Due Diligence Standards form the baseline for all compliance controls.
Build compliance into your core operations
See how the Atreasury Compliance Suite automates your entire financial crime prevention workflow.