AO Innovate
AO Innovate · Product · RegTech
Transaction Monitoring
Real-time AML, fraud and financial crime monitoring — powered by AO engineering and Tazama integration.
Business challenges
What we're solving
- Rising fraud losses
- AML regulatory pressure
- Batch monitoring only
AO solution
How we deliver
AO delivers Transaction Monitoring as an integrated enterprise capability, blending advisory, engineering and managed operations from across the AO Group ecosystem.
Deliverables
What you receive
01
Real-time monitoring
02
Rule engine
03
Case management
04
Regulator reporting
Technologies
Stack & partners
TazamaKafkaNode.jsPostgreSQL