AML & Transaction Monitoring
Monitor transactions for money laundering patterns, generate PPATK-compliant Suspicious Transaction Reports (STR/LTKM), and manage your AML case queue.
Simple integration, powerful results
Transaction Ingestion
Straventa receives transaction events from your core system in real time.
Pattern Analysis
Our engine evaluates transactions against PPATK typologies and your custom rules.
Alert & Report
Suspicious transactions surface as alerts; your team reviews, investigates, and submits reports.
Key Features
Everything you need, nothing you don't.
PPATK Typology Coverage
All 9 official PPATK transaction monitoring typologies built in and maintained.
Automated STR/LTKM
Draft Suspicious Transaction Reports with pre-filled data for officer review.
Pattern Detection
Detect structuring, layering, and placement patterns across time.
Case Management
Assign, investigate, and close AML cases with full audit trail.
Watchlist Screening
Screen customers and counterparties against global PEP/sanctions lists.
LTKM Reporting
Automated Cash Transaction Reports for transactions above thresholds.
Built for Indonesian regulations
SaaS or On-Premise
AML & Transaction Monitoring is available as a fully managed SaaS or as an on-premise deployment inside your own infrastructure.
Ready to automate your financial operations?
Join fintechs and banks across Indonesia who trust Straventa for their compliance and risk operations.