PowerComply.
Real-Time Transaction Monitoring.
PowerComply, is our modular transaction monitoring solution designed for regulated industries. It supports real-time or batch data, features a powerful rule-based alert engine, and offers a configurable customer risk scoring system — with optional AI components for advanced detection. Whether you operate digital platforms or retail environments like sports betting terminals, PowerComply adapts to your risk appetite — offering scalable, end-to-end digital compliance solutions.
Contact us
PowerComply.
Real-Time Transaction Monitoring.
PowerComply, is our modular transaction monitoring solution designed for regulated industries. Whether you operate digital platforms or retail environments like sports betting terminals, PowerComply adapts to your risk appetite — offering scalable, end-to-end digital compliance solutions.
Contact us
Why PowerComply Transaction Monitoring?
Supports real-time and batch data processing
GDPR-compliant and trusted by licensed operators
Built-in tools for customer activity monitoring
Retail monitoring capability (e.g. sports betting terminals)
AI-powered detection (optional)
Rule-based, modular logic for AML, RG & fraud
Supports real-time and batch data processing
Rule-based, modular logic for AML, RG & fraud
AI-powered detection (optional)
GDPR-compliant and trusted by licensed operators
Built-in tools for customer activity monitoring
Retail monitoring capability (e.g. sports betting terminals)
How it works
Input
Streaming or batch data from your platform, payment system, CRM or KYC tools
Core Engine
Rules, customer risk scoring, optional AI layer
Output
Real-time alerts, case management, compliance dashboard (via MGT360)
AML Transaction Monitoring Made Simple
Stay ahead of AML compliance requirements with flexible tools that empower you to detect and respond to suspicious transactions effectively. PowerComply enables precise and proactive AML Transaction Monitoring by allowing you to define rules, thresholds, and jurisdiction-specific requirements. It automates the process while giving you full control.
AML Features Include:
Real-time or batch rule-based alert generation
Integration with PEP and sanctions screening tools
Jurisdiction-specific compliance configurations
Customer Risk Assessment Engine:
- Aggregates risk data (e.g. location, transaction behavior, source of funds)
- Transparent scoring tailored to audit standards and internal policies
- Escalation workflows with traceable case management
Responsible Gaming (RG) – Safer Play, Smarter Compliance
Meet your RG obligations through targeted RG Transaction Monitoring. PowerComply helps gaming operators identify early signs of risky behavior and intervene with compliance-driven workflows.
RG Features:
Rules based on session duration, deposit behavior, volatility, and more
Real-time detection of at-risk user activity
Player-specific risk scoring with escalation paths
Integration with self-exclusion tools and regulator systems
Escalation workflows and full case traceability
Pattern recognition for suspicious activities
Retail Monitoring:
- Supports high-frequency, low-value transactions
- Ideal for sectors like retail sports betting, kiosks or PoS-driven gaming
- Identifies structuring and anonymized abuse patterns across locations
Fraud Detection – Transactional & Behavioral Monitoring
Protect your business with intelligent and adaptive fraud detection. PowerComply uses real-time analysis of transactions and behavior to flag high-risk activity.
Fraud Monitoring Capabilities:
Session tracking, velocity and geolocation checks
Device and IP fingerprinting
Custom rule sets by user segment or product line
Optional AI for pattern prediction & false positive reduction
