8 specialised AML stages — behavioural profiling, entity network analysis, ML scoring, prioritised alert queues, investigation workspace, and AI-assisted SAR drafting.
Legacy AML systems were built for a different era. Rule-based engines flood investigators with false positives. System integrations take years. Financial crime moves faster than compliance teams can respond.
Investigators spend 90% of their time reviewing alerts that go nowhere. Real suspicious activity is buried in noise. SAR filing quality suffers.
Legacy AML implementations take 18-24 months. Financial crime doesn't pause for your deployment cycle.
Rule-based systems miss sophisticated layering schemes and emerging typologies. Criminals adapt faster than rule updates can follow.
Transaction monitoring, sanctions screening, and AML alert management for banks. AI-powered risk scoring replaces static rules with adaptive intelligence.
Pre-built connectors for Finacle, Temenos, and BankWare eliminate custom integration. TRACE is in production in 6-8 weeks — not 24 months.
Risk appetite settings, typology ruleset customisation, and alert disposition workflows. TRACE applies your AML framework, not a generic one.
2 AI agents · 0 automated stages · Each connected to the next · Input to outcome without manual intervention
Real-time transactions ingested
Real-time feeds · Historical batch processing
Customer baseline intelligence
Segment-level baselines · Continuous profile updates
Entity relationship mapping
Graph-based relationship mapping · Layering detection
Dynamic alert prioritisation
Supervised learning model · Investigator feedback loop
Ranked, contextualised queue
Risk-ranked queue · Contributing factor breakdown
Investigation workspace
Case linking · Supervisor escalation workflow
AI-assisted narrative drafting
Auto narrative generation · Regulatory template alignment
Genuine risk, actionable intelligence
Genuine risk detection · Regulatory confidence
Behaviour-based monitoring detects layering, structuring, and emerging typologies that rules miss.
Every transaction screened against OFAC, UN, EU, and RBI watchlists in real time. Zero delay.
TRACE generates draft SAR/STR reports from alert data. Investigators review and submit — not write from scratch.
Finacle, Temenos, BankWare connectors ready. 6-8 week deployment, not 24-month integration project.
Dynamic customer risk profiles updated continuously. High-risk customers flagged for enhanced due diligence automatically.
Alerts ranked by risk score. Investigators work highest-risk cases first. No alert missed.
Every alert, decision, and disposition logged. Regulatory examination ready.
FATF, FinCEN, and regional typology libraries built in. Local rules configured per jurisdiction.
Legacy rule-based AML system replaced with TRACE in 8 weeks. False positive rate drops 75%. Investigation team capacity freed for quality SAR work.
Every outgoing payment screened against latest watchlists before processing. Zero sanctions breaches. Zero manual checks.
TRACE deployed as foundational AML layer for new bank launch. Production-ready compliance from Day 1 without multi-year implementation.
TRACE is powerful alone. Connected to other GNX suites, it eliminates entire categories of manual work across functions.
TRACE is deployed across enterprises in the following sectors:
See TRACE connect to your core banking system and catch a suspicious transaction — live.