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Transaction Monitoring & Alert / Transaction Review

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

How transaction monitoring generates alerts

Transaction monitoring typically produces alerts when rules, scenarios or behavioural thresholds are triggered. Alerts require triage and investigation 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 review workflows are not structured and evidence is not captured properly.

What good transaction review looks like

Good transaction review is evidence-led and auditable. Analysts contextualise transactions against the customer profile and expected activity, document what was reviewed, capture supporting evidence, and produce a clear investigation narrative. Quality assurance, consistent approvals and a complete audit trail are critical, particularly where escalation or reporting decisions are involved.

How Agora supports transaction review

Agora structures alert triage and transaction review inside governed case workflows. Alerts, enrichment, screening results and supporting documents are captured within the case file managed by the Due Diligence Workflow. This allows teams to produce decision-ready cases with clear rationale, approvals and audit trails, and supports management information (MI) across alert volumes, outcomes and review performance.

Note: This page is informational and does not constitute legal or regulatory advice. Decisions relating to reporting and escalation depend on jurisdiction, firm policy and case-specific facts.