Ermi Transaction Monitoring

What it does

A lightweight transaction monitoring tool built by MLROs for AML compliance, providing spreadsheet-based reports and risk flags.

Capability coverage· 2 of 4 facts across 2 controls

• AML & KYC Compliance1 of 2
• Regulatory Reporting1 of 2

More from Ermi

• Ermi BackupPrimary

  A backup transaction monitoring solution designed to help firms meet DORA (Digital Operational Resilience Act) requirements.

  Transaction MonitoringTool