Mova Aml Triagev1.0.1

A compliance team receives hundreds of AML alerts daily from transaction monitoring systems. Using MOVA, each alert is automatically triaged via AI typology matching, sanctions screening, and risk scoring, reducing manual review workload by 80% and ensuring consistent policy enforcement.

When an alert has a risk score above 85 or a sanctions hit, MOVA enforces mandatory human escalation. The compliance officer receives a risk snapshot and must choose to clear, escalate to L2, or immediately escalate, with each decision cryptographically signed for audit.

Financial institutions needing to demonstrate compliance with AMLD6 and FATF guidelines use MOVA's immutable compact journal. Every triage step, screening result, and human decision is timestamped and signed, providing a tamper-proof evidence chain for regulators.

MOVA can connect to live sanctions lists (OFAC, EU, UN), customer risk rating systems, and prior alert history via read-only connectors. This allows firms to leverage their existing infrastructure while adding automated triage and audit capabilities.

Financial institutions pay a recurring fee based on the volume of alerts processed through MOVA. Pricing tiers are set by alert volume, with higher tiers including additional connectors and priority support.

Clients are charged per AML decision (clear, escalate, immediate escalate) plus a small fee per audit receipt generated. This aligns costs with actual usage and regulatory reporting needs.

Large banks and compliance firms license the entire MOVA platform for unlimited alerts, with optional on-premise deployment for data sovereignty. Includes custom connector development and dedicated support.