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Fraud Detection & Prevention
Identify unusual behaviours and emerging fraud patterns with adaptable detection logic and contextual risk signals.
Explore fraud solutions ↗ THE INTELLIGENT FINANCIAL CRIME PLATFORM
See the risk.
Connect the dots.
Act with confidence.
Unify real-time transaction monitoring, customer and third-party screening, sanctions payment screening, fraud detection and case investigations in one connected financial crime platform.
✓ Unified risk intelligence✓ Explainable workflows✓ Built to scale
Risk signal detected● Unusual transaction pattern
◈ METYA / Risk Command Center● Live overview
Financial crime overview
● Monitoring activeTransactions analysed84.2K↗ 12.8% this period
Risk alerts246↘ 8.4% this period
Cases resolved189↗ 18.2% this period
Transaction activity Last 14 days
RECENT ALERTRISK LEVELSTATUS
Unusual transfer velocity● HighIn review
Structuring pattern● MediumAssigned
Behavioural anomaly● LowResolved
Investigation efficiencyOne workspace ↗
DESIGNED FOR THE TEAMS PROTECTING
BANKINGFINTECHPAYMENTSLENDINGINSURANCE
ONE PLATFORM. CONNECTED INTELLIGENCE.
Everything you need to stay
ahead of financial crime.
From real-time transaction surveillance and sanctions screening to entity due diligence and complex investigations, Metya connects your risk decisions in one place.
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Real-Time Transaction Monitoring
Screen transaction activity as it happens using configurable AML scenarios, behavioural patterns and risk signals to flag potentially suspicious activity.
Explore AML monitoring ↗◈
Entity & Third-Party Screening
Screen customers, suppliers, vendors, counterparties and beneficial owners against sanctions, PEP and watchlists, with ongoing rescreening and review workflows.
Explore entity screening ↗⇄
Payment & Sanctions Screening
Check incoming and outgoing payments, originators, beneficiaries and related parties against relevant sanctions lists before release, with alert triage and escalation.
Explore payment screening ↗▤
Case Management & Investigation
Unify alerts, evidence, notes, assignments and decisions in an investigator-friendly workspace.
Explore investigations ↗◇
Customer Risk Intelligence
Build a more complete view of customer risk by connecting profiles, behaviour and monitoring outcomes.
Explore risk intelligence ↗⌘
Rules & Decisioning
Adapt risk strategies with configurable scenarios, thresholds and decision workflows as threats evolve.
Explore decisioning ↗↗
Analytics & Reporting
Understand alert trends, operational performance and investigation outcomes with actionable dashboards.
Explore analytics ↗FROM SIGNAL TO RESOLUTION
Stop switching tools.
Start connecting intelligence.
Fragmented systems create blind spots and slow investigations. Metya is designed to bring the critical parts of financial crime operations into a single, coherent workflow.
Connect risk signals across channels
Prioritise alerts with relevant context
Investigate collaboratively in one place
Maintain clear, traceable decisions
Connected investigation journey
◉Detect
→▦Triage
→⌕Investigate
◷Audit trail
←✓Resolve
←↗Report
✓ Connected workflows, from first alert to final decision
BUILT AROUND BETTER OUTCOMES
Less noise. More clarity. Stronger control.
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Unified view of fraud, real-time AML, screening and investigations
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Configurable detection and decision workflows
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Context-rich investigation experiences
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Transparent reporting and operational oversight
HOW METYA WORKS
From complex data to clear decisions.
A connected approach to the moments that matter most in financial crime operations.
01 /
Connect
Connect payment flows, transaction events, customer, supplier and vendor records, and risk intelligence.
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Detect
Monitor transactions in real time and screen entities and payments against sanctions and other watchlists.
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Investigate
Give analysts the context and workflow to review, collaborate and resolve alerts.
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Improve
Use outcomes and analytics to continually refine monitoring and investigation processes.
GLOBAL ENFORCEMENT WATCH
AML fines & enforcement.
Lessons from the last three years.
Selected regulator-confirmed enforcement actions from October 2023–October 2026. Explore cases by region and what they reveal about financial crime controls.
US$1.3bn
TD Bank — AML programme and reporting failures
FinCEN assessed a record penalty for Bank Secrecy Act violations. A separate OCC penalty and DOJ resolution also arose from the matter; amounts should not be added without accounting for overlaps.
Read FinCEN announcement ↗A$67m
SkyCity Adelaide — AML/CTF breaches
The Federal Court ordered a civil penalty following AUSTRAC proceedings. The case highlights the importance of risk assessment, oversight and effective AML controls.
View AUSTRAC enforcement record ↗S$300k
Padang Trust — unusual transaction scrutiny
MAS imposed a composition penalty for AML/CFT breaches including insufficient scrutiny of unusual transactions and delayed suspicious transaction reporting.
Read MAS enforcement action ↗₹2.5 lakh
Shree Dhandhuka Janta Sahakari Bank — KYC and other deficiencies
RBI penalised the bank for multiple compliance deficiencies, including failure to upload customer KYC records to the central registry within the prescribed timeframe. Not an AML-only fine.
Read RBI release ↗R56.25m
Capitec Bank — FIC Act compliance deficiencies
The Prudential Authority announced administrative sanctions covering due diligence, suspicious transaction reporting and compliance programmes. R10.5m of the financial penalty was conditionally suspended.
View SARB sanctions register ↗AED200m
Exchange house — financial sanction
The UAE central bank announced a substantial financial sanction on an exchange house. Review the regulator's original notice for the legal basis and details.
View CBUAE enforcement announcements ↗£28.96m
Starling Bank — sanctions screening controls
The FCA fined Starling for financial crime systems and controls failings, including screening against only a fraction of relevant sanctions designations and breaching restrictions on high-risk accounts.
Read FCA announcement ↗Editorial selection, not an exhaustive ranking or live fines database. Values are in original currencies; sanctions, AML and KYC cases are labelled distinctly. Enforcement actions may include suspended components, settlements or separate coordinated orders. Confirm details with the linked regulator before relying on them.
REGULATORY INTELLIGENCE
Regulatory updates that matter.
Track developments affecting transaction monitoring, entity due diligence, payment transparency and sanctions screening.
Expanded AML/CTF obligations are in force
Reforms commenced for existing reporting entities in March 2026 and expanded coverage to specified professional and property-related services from July 2026.
AUSTRAC guidance ↗Updated guidance on blocked and rejected transactions
OFAC published amended FAQs concerning blocking, rejecting and reporting. Payment screening teams should review the latest official guidance.
OFAC guidance updates ↗FATF standards and payment transparency
The FATF Recommendations were updated in June 2026. Review the current framework, including Recommendation 16 on payment transparency.
FATF Recommendations ↗AML/CFT Notice 626 revised for banks
MAS amended Notice 626 with effect from 1 July 2025, covering risk assessments, customer due diligence, wire transfers and suspicious transaction reporting.
MAS Notice 626 ↗AMLD VI transposition progress
The Commission published an implementation status update on specific provisions of Directive (EU) 2024/1640, highlighting differing transposition progress across Member States.
EU transposition tracker ↗EU high-risk third-country list amended
EU delegated regulations updated the list of high-risk jurisdictions. Institutions should check current designations and effective dates when maintaining geographic risk models.
EU delegated acts ↗Information current to the editorial review date of 27 October 2026; this static website does not automatically refresh. These summaries are general information, not legal advice. Consult primary regulator publications and qualified counsel for applicable requirements.
BEYOND THE PLATFORM
Build stronger compliance teams.
Continuously improve detection.
Metya combines practical simulation-based compliance training with ongoing monitoring and screening tuning support—helping teams practise decisions, improve workflows and adapt controls as risks evolve.
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Compliance simulation training
Scenario-led exercises for analysts, investigators and compliance leaders. Practise suspicious activity triage, sanctions and payment screening hits, customer and third-party risk reviews, escalation decisions and case documentation in a controlled environment.
Realistic alert and investigation scenarios
Role-based exercises and guided debriefs
Decision quality, consistency and readiness reviews
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Monitoring & screening tuning support
Specialist support to review, calibrate and refine transaction monitoring scenarios, fraud rules, screening thresholds and alert workflows—with a focus on balancing risk coverage, operational efficiency and defensible governance.
Alert-volume and false-positive analysis
Threshold, rule and scenario calibration
Testing, change documentation and ongoing optimisation
From practice to measurable improvement
01Simulate
→02Assess
→03Tune
→04Validate
Training and tuning services are tailored to each organisation's controls, data, policies and regulatory obligations. Illustrative service descriptions; specific scope is agreed during engagement.
LET'S BUILD A SAFER FINANCIAL FUTURE
Ready to rethink financial
crime operations?
Discover how Metya can bring your risk signals, people and processes together.