AML & Transaction Monitoring for Financial Institutions
WISI RiskGuard helps financial institutions monitor suspicious activity, detect risk patterns and manage AML and transaction alerts through structured workflows.
WISI RiskGuard
AML & transaction monitoring
Portfolio risk
ElevatedLive transactions
TXN·8842
NEFT · ₹2.4L
TXN·8843
UPI · ₹48,000
TXN·8844
RTGS · ₹9.8L
TXN·8845
IMPS · ₹1.2L
Built for real BFSI workflows
Catch suspicious activity
Monitor transactions and flag risky behaviour in real time.
Configurable rules
A rule engine and risk scoring tuned to your own policies.
Workflow-driven
Turn alerts into managed cases with audit-ready reporting.
Live in three steps
A risk monitoring platform built for fraud, compliance and operations teams that need visibility across customers, accounts and transactions.
Ingest transactions
Customer, account and transaction data streams into the monitoring engine in real time.
Score against rules
The AML rule engine and risk scoring flag suspicious activity the moment it happens.
Alerts become cases
Flags turn into managed, audit-ready cases your compliance team can investigate and close.
<1s
Alert latency
360°
Customer risk view
100%
Audit trail
24×7
Monitoring
Where teams put it to work
Monitoring coverage
Rules, scoring and case management across every customer, account and transaction.