SOS – Transaction Monitoring


The most widely used AML solution for monitoring unusual transactions, based on the FATF’s #1 recommendation: Risk-Based Approach.

SOS – Transaction Monitoring is a RegTech solution to monitor suspicious transactions. A fully customizable platform that allows the organization to be aligned with the AML legislation of each country. Quickly detect unusual transactions based on alerts and risk matrices.

Minimize financial and corporate risks.

Set up risk matrices. Classify your customers according to different risk levels: Low, Medium and High.

SOS records and monitors the behavior of any variable that is relevant to the business rules or the Anti Money Laundering typologies.

Automated alert processing

SOS has a set of default alerts according to international AML standards. The user can also configure their own alerts.

SOS allows to control the management of the users involved in the alerts. It has an automatic audit tool for pending events not fulfilled by the compliance responsible.

A fully adaptable compliance solution.

SOS is a fully customizable platform that allows the organization to be aligned with the legislation of each country. Quickly detect unusual and suspicious transactions based on transactional profiles according to standard rules and specific needs of each user.

Sistema de operaciones sensibles
Sistema de operaciones sensibles

SOS – Transaction Monitoring

The RegTech solution for most used by banks, financial entities, stock companies, mutuals and cooperatives, exchange houses, casinos, racetracks, other games of chance, security and cash transport companies, insurance, postal services, fintechs, automotive and dealerships, real estate and notaries, credit cards and payment systems.

Years in the market
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Organizations use SOS
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SOS Features.

Expand the limits with the most widely used RegTech solution.

Learning machine
Due diligence
Internal compliance audit
API integration to Screening platform

¡Avoid penalties and fines!

The risks that companies face due to non-compliance can bring serious consequences: penalties, loss of business and negative reputation.

Additional information


Hosting, On Premise, SaaS

Vendor Information

  • Store Name: Worldsys
  • Vendor: Worldsys
  • Address: Manuela Saenz 323 - Of 407
    Ciudad Autónoma de Buenos Aires