Frequently asked questions

RAHN Monitor is an anti-money laundering (AML) tool that helps businesses and financial institutions identify and mitigate the risk of financial crime. It specialises in screening names against sanctions lists so you can meet your regulatory obligations.

RAHN Monitor screens names against global sanctions lists using purpose-built matching algorithms. Its monitoring helps identify individuals or entities linked to money laundering, terrorist financing or other financial crime.

RAHN Monitor covers a comprehensive range of global sanctions lists, including those issued by regulators, governments and international organisations, for thorough screening that supports your due diligence and compliance work.

Yes. RAHN Monitor is designed to integrate with existing systems, including compliance and risk-management platforms, giving you a single place for AML screening.

Yes. RAHN Monitor scales to the needs of businesses of every size, from a small practice to a large financial institution.

The sanctions databases are updated regularly, so you are always screening against the latest information and can promptly spot changes in the status of individuals or entities.

Its matching algorithms, comprehensive list coverage and integration options, together with a straightforward interface and ongoing monitoring, make it effective in the fight against financial crime.

Yes. RAHN Monitor's algorithms are designed to minimise false positives and are continually refined. You can also adjust match thresholds so legitimate clients aren't flagged unnecessarily.

Very little. The interface is intuitive and fits into existing workflows, so users with any level of technical experience can get started quickly.

By continuously screening names against sanctions lists, RAHN Monitor helps you meet AML compliance requirements, keep pace with changing regulation and demonstrate a robust AML process.