AML Monitor

Try in Playground

caution

The default AML monitor is in-memory and rule-based. Watchlist screening and SAR filing require external integrations you supply.

Detect and flag suspicious activity using configurable heuristics.

Features

• Rule-Based Flags: Large transactions, foreign activity, anomalous counterparties
• Risk Scoring: Heuristic score (0.0-1.0)
• Case Tracking: In-memory case list for dev/test
• Extensibility: Implement your own IAmlMonitor for production workflows

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Install

dotnet add package PrimusSaaS.Banking.Aml