Smarter AML Starts Here

Smaragd gives AML teams the tools they need to monitor risk, act faster, and stay ahead of evolving expectations. Our comprehensive feature set enables end-to-end AML management:

Alert Management: Stay in control with a clear, filterable view of all alerts — prioritized for review.

No-Code Rule Editor: Create, manage, and adapt rules with ease — no technical skills required.

Explainable AI: AI clusters unusual behavior while filtering out normal activity — with transparent, audit-ready explanations.

Workflow Management: Define and automate escalation paths, approvals, and investigations — fully compliant, fully traceable.

White Listing: Manage known customers and patterns directly in the system to reduce false positives and manual work.

360° Customer View: Access all relevant data, alerts, and case histories in one centralized profile.

GoAML Module: Create and manage suspicious activity reports directly in the system — ready for seamless submission to your FIU.

Dynamic Threshold Calculation: Adaptive, statistics-based calculation of threshold values ensures smarter tuning across customer segments.

Reporting & Analytics: Build custom dashboards and export-ready reports — for audits, KPIs, or internal insight.

Transaction Monitoring delivers clear business value — from reducing false positives and operational costs to boosting efficiency and audit confidence. Our clients experience transformative improvements in their AML operations:

Fewer False Positives: Fine-tuned rule logic, simulations, and dynamic thresholds help reduce noise by up to 75% — enabling your team to focus on real risk.

Explainable AI: Smaragd's AI is transparent and regulator-ready — with clear justifications for each alert classification, aligned with AML compliance standards.

Lower Costs: Reduced vendor dependence, intuitive configuration, and efficient workflows lead to faster implementation and lower total cost of ownership.

Improved Efficiency: One-click alert handling, integrated SAR filing, and real-time case views save time and increase throughput — even with growing volumes.