Workflows and Alerts
Workflows and Alerts in the context of Anti-Money Laundering (AML) refer to the automated processes and notifications within software that help organizations monitor and manage compliance tasks effectively. Workflows guide users through predefined steps, ensuring consistent handling of suspicious activities, such as customer due diligence, transaction monitoring, and reporting. Alerts are triggered when the software detects unusual patterns or potential risks, such as large or rapid transactions, or matches with sanctions lists. These features enable timely responses, allowing organizations to investigate and act quickly. By automating workflows and alerts, AML software enhances efficiency, reduces human error, and ensures that compliance requirements are met.
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].
