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Enjoy the proven concept of a powerful post-event monitoring system that combines rule-base and AI-driven approaches.

cleverForensicDetection offers sophisticated transaction screening to fully mitigate sanction violation risks. By pre-event screening domestic and cross-border payments against sanction lists and high-risk counties, it ensures a robust risk management. Tailor your screening solution to your internal processes by doing batch upload for screening to full integration with your core banking system. 

At the heart of cleverForensic Detection is a powerful post-event monitoring system that combines rule-base and AI-driven approaches. Instead of just identifying suspicious transactions, it finds suspicious behavior. 

This comprehensive solution effectively addresses anti-money laundering (AML) and terrorist financing (TF) risks, safeguarding your financial operations.  

Transaction Monitoring and Know Your Customer (KYC): The perfect combination.

Get started with cleverForensicDetection today

We are here to advise you on the details.

Contact us

Get started with cleverForensicDetection today

We are here to advise you on the details.

Contact us

cleverForensicDetection is a cutting-edge solution developed for financial institutions

Banks, insurance companies, pension funds:  

Alternative Financials: 


Revolutionizing Transaction Monitoring: From Rules to Intelligence

Traditional transaction monitoring solutions rely on business rules, which based on the risks observed in the financial sector. These rules combine knowledge about clients, products and existing typologies. However, they often generate “false positives” and require labor-intensive to maintenance.

cleverForensicDetection – AI Transaction Monitoring takes a different approach. We harness the power of current client behaviors and product usage pattern to create multidimensional Expected Financial Behaviors (EFBs). 

Key Benefits of A Fully Compliant Risk-Based Approach

We ensure clients exercise a fully compliant risk-based approach. By offering a small sample of almost suspicious behavior, our model constantly improves, resulting in more relevant hits and fewer false positives for analysts to handle. 

  • Efficiency: Eliminate excessive manual work and reduce errors. 
  • Resource Optimization: Streamline resource planning. 
  • Modern Business Rules: Move beyond Excel-based rules. 
  • Reduced False Positives: Minimize unnecessary alerts. 
  • Blind Spot Elimination: Uncover risks previously unseen. 
  • Cost Reduction: Significantly lower compliance costs through our risk-based approach, powered by Artificial Intelligence, automation, and machine learning. 
  • Enhanced Control: Regain full control over compliance processes. 
  • Resilient Business: Build a more resilient business by mitigating risks. 
  • Reduced Fines and Penalties: Decrease the likelihood of personal fines and penalties. 
  • Comfort and Reassurance: Experience greater peace of mind knowing your compliance needs are well-served. 

Key features

  • Bank connections (host2host): Directly connect the customer bank to the application to gather daily transactions for monitoring purposes.
  • SWIFT connection: Direct connection with our SWIFT BIC to gather daily transactions from multiple banks and customers at once.
  • Transaction profiling: Automatic generation of transaction profiles of customers clients up to counterparty level detail.  
  • Transaction Monitoring: Reconciliation of the daily customer transactions against the transaction profiles.
  • AI and Machine learning Transaction Monitoring: Automatic transaction monitoring based on customer behavior detected from historical data and pattern detection.
  • Business rule profiling: Generate holistic business rules to customize to the risk appetite of the customer.
  • Whitelisting/Blacklisting of known counterparties: Customize the monitoring based on whitelisting/blacklisting, which will always generate alerts based on blacklisting or no alerts in case of whitelisting.
  • Keyword detection: Alerts based on certain keywords that can be derived from transactions.
  • Alert handling/Case management: All alerts will be shown in the application and the user needs to run through a workflow to validate the outliers. 
  • Reporting: Granular insights in the transaction data and considerations of the users. Also used for regulatory reporting. 
  • Audit trail: Every step done by the user is logged in the system.

Transactions flow: How does it work?

Transaction data

Transaction profiles

Transactions are used to build representations of financial expectations and are called transaction profiles.

These profiles are:

Daily monitoring 

Alert handling 


Why cleverForensicDetection?


Global presence 

Unique transaction profile


High quality alerts

AI component


cleverForensicDetection, part of cleversoft’s one-stop-shop for Financial Crime Prevention, seamlessly combines AML monitoring, KYC, and case management. This innovative transaction monitoring solution ensures full compliance by effectively gathering bank statements, acting as a payment hub, and monitoring suspicious activity patterns. Our sophisticated monitoring tool offers tailored solutions for financial institutions’ monitoring needs.

We work with financial services providers all around the world. Let us introduce you to our onboarding process.

Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.