Suspicious Activity
Suspicious Activity in the context of Anti-Money Laundering (AML) refers to any financial transaction or behavior that appears irregular, unusual, or inconsistent with a customer’s known profile or business activities. AML software identifies these activities by analyzing transaction patterns, customer behavior, and other risk indicators. When suspicious activity is detected, the software flags it for further investigation or reporting to the relevant authorities, such as financial regulators. This feature is essential for preventing money laundering, fraud, or terrorist financing. By automating the detection of suspicious activity, the software helps organizations comply with regulations and mitigate financial crime risks effectively.
This software is researched and edited by
Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].
