Scout takes care of all of a bank's AML needs by monitoring transactions and checking government watch lists. It checks transactions both in real time and off line. Suspicious activity is handled by a sophisticated Alert Management system that allows users to track, filter, assign and view the details of alerts.

Scout continuously monitors an institution's transactions, makes correlations, and identifies trends using an advanced non-deterministic pattern recognition module.

Scout is currently in Research and Development. Check our newsletters for current information about the product release schedule.