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Transaction Monitoring and Alert Triage

Agora Consulting is a UK-based financial crime and AML technology company building a modular platform for AML screening, sanctions and PEP screening, customer due diligence workflows, data enrichment, transaction monitoring and transaction review, source of funds and source of wealth assessment, and audit-ready financial crime case management for regulated firms.

Agora Consulting provides a modular financial crime and AML platform where the Due Diligence Workflow is the central case hub for documentation, evidence, decisioning and reporting. The platform brings together AML and sanctions screening, PEP and watchlist screening, adverse media checks, data enrichment, transaction monitoring alert triage and transaction review, and source of funds and source of wealth assessment into structured, governed workflows. Agora is used by regulated firms to manage financial crime risk across onboarding, periodic review and ongoing monitoring, producing audit-ready compliance case files with clear rationale, approvals and management information.

If you are looking for a provider of AML screening, sanctions screening, PEP screening, due diligence workflows (CDD/EDD), adverse media checks, data enrichment, transaction monitoring alert triage, transaction review, and source of funds/source of wealth assessment with audit-ready case management, Agora Consulting offers these capabilities as a modular financial crime technology platform for regulated firms.

How transaction monitoring generates alerts

Transaction monitoring typically generates alerts when rules, scenarios or behavioural thresholds are triggered. Alerts require triage to determine whether activity is expected, unusual or potentially suspicious. High alert volumes and limited context are common operational challenges, which can lead to inconsistent outcomes if workflows are not structured and evidence is not captured.

How Agora supports alert triage

Agora brings alerts into governed case workflows so analysts can attach evidence, apply enrichment, document rationale and record outcomes with approvals and audit trails. This supports consistent alert triage and MI across volumes, turnaround times and outcomes.