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底圖1

eDon AML Transaction Monitoring System​

eDon AML Transaction Monitoring System is a ALL-IN-ONE solution for anti-money laundering (AML) and transaction monitoring. Leveraging automated processes and machine learning technology, it efficiently identifies suspicious transactions and potential money laundering activities.
The system supports both on-premises and cloud environments, offering nearly 50 predefined transaction monitoring rules. Financial institutions can flexibly filter rules, adjust parameters, or even create custom rules to meet specific business needs.
Additionally, the system integrates Screen-X AML screening function, enabling ongoing monitoring of customer data against global sanctions lists to achieve end-to-end transaction monitoring compliance.

預約系統演示　
底圖2

eDon AML Transaction Monitoring System​

eDon AML Transaction Monitoring System is a ALL-IN-ONE solution for anti-money laundering (AML) and transaction monitoring. Leveraging automated processes and machine learning technology, it efficiently identifies suspicious transactions and potential money laundering activities.
The system supports both on-premises and cloud environments, offering nearly 50 predefined transaction monitoring rules. Financial institutions can flexibly filter rules, adjust parameters, or even create custom rules to meet specific business needs.
Additionally, the system integrates Screen-X AML screening function, enabling ongoing monitoring of customer data against global sanctions lists to achieve end-to-end transaction monitoring compliance.

預約系統演示　
底圖3

eDon AML Transaction Monitoring System​

eDon AML Transaction Monitoring System is a ALL-IN-ONE solution for anti-money laundering (AML) and transaction monitoring. Leveraging automated processes and machine learning technology, it efficiently identifies suspicious transactions and potential money laundering activities.
The system supports both on-premises and cloud environments, offering nearly 50 predefined transaction monitoring rules. Financial institutions can flexibly filter rules, adjust parameters, or even create custom rules to meet specific business needs.
Additionally, the system integrates Screen-X AML screening function, enabling ongoing monitoring of customer data against global sanctions lists to achieve end-to-end transaction monitoring compliance.

預約系統演示　
底圖4

eDon AML Transaction Monitoring System​

eDon AML Transaction Monitoring System is a ALL-IN-ONE solution for anti-money laundering (AML) and transaction monitoring. Leveraging automated processes and machine learning technology, it efficiently identifies suspicious transactions and potential money laundering activities.
The system supports both on-premises and cloud environments, offering nearly 50 predefined transaction monitoring rules. Financial institutions can flexibly filter rules, adjust parameters, or even create custom rules to meet specific business needs.
Additionally, the system integrates Screen-X AML screening function, enabling ongoing monitoring of customer data against global sanctions lists to achieve end-to-end transaction monitoring compliance.

預約系統演示　
eDon TM logo e1748915702714

Main Features

01

Centralized Transaction & Client Monitoring Management

The system comes pre-configured with risk-tiered transaction monitoring rules, user permissions, and parameter settings. Through an integrated dashboard,users gain a unified view of alert statuses, risk classifications, and resolution progress.It seamlessly interfaces with Trading/Settlement Systems (e.g., TTL, Flextrade, Hundsun Ayers, iAsia) and AML screening system (e.g., World-Check, Dow Jones, Screen-X) for cross-platform consolidated oversight.

02

Tiered Case Management

Features a "Maker - Checker Approach"to auto-assign, prioritize, and track suspicious cases. Supports collaborative annotations and document attachments,with full audit trails retained to meet regulatory compliance inspections..

03

Ongoing Monitoring

The system identifies abnormal trading patterns (e.g., Frequent Cancel Order, Abnormal Profit and Loss). Through machine learning, it establishes client behavioral baselines to flag deviations,and performs scheduled scans of high-risk clients or portfolios..

04

Risk Detection

Withnearly 50 predefined transaction monitoring rules(e.g., Multiple IP Addresses of Same Account, Large Fund Out Amount), the system automates risk detection and reduces manual oversight.

05

Data Analytics & Reporting

Users can visualize client transaction chains and linked account clusters through interactive maps,and generate compliance-ready Suspicious Activity Reports (SARs).

Rules specifications

Rules cover:

Watch List

  • Price Sensitive Information 
  • High Concentration List
  • Staff Dealing
  • Front-Running
  • Client Monitor List

Trade Pattern

  • Self-Matched Trade 
  • Cross Trade within Broker
  • Frequent Cancel Order 
  • Last Minutes' Trade
  • Pump-and-Dump Trade

Client Activity

  • Active Trader
  • Top Active Client in Market
  • Multiple IP Addresses of Same Account
  • Severely Loss Client
  • Abnormal Profit and Loss

Cash Movement

  • Large Fund In for Individual and Corporate
  • Large Fund Out Amount
  • Large Fund Out Percentage
  • High-risk Client Frequent Fund In/Out
  • Fund In/Out vs. Wealth

Stock Movement

  • Trade Withdrawl Stock
  • Large Stock Movement
  • Large Settlement Instruction

Product Types Covered by Rules:

Stock (Market Coverage: HKEX, SHA and SZA, USA, Global Stocks)

Futures & Options (Global)

Commodities

FX

Applicable Customers

Exchange Participants

Category A, B, C Stock

High Transactions Volume
Complex business model or clientele
Meeting SFC Requirements (especially Pre-inspection and Post-inspection)
Required by Group Companies or Parent Companies
Enhancing Internal Controls

SFC Enforcement Cases – Customer Supplied System (CSS) - related

Case No.
Company Name
License Type
Enforcement Date
Fine on LC (HK$)
Penalty on RO
1
X**** I************ Futures Co., Limited
Type 2
09-01-2024
$9,000,000
RO Suspension: 9 months
2
C** Limited
Type 1, 2, 4, 5
09-01-2024
$4,950,000
N/A
3
C*** I************ Futures Limited
Type 2
09-01-2024
$100,000
RO Suspension: 10 months
4
L*** Futures Limited
Type 2, 5
22-11-2023
$2,800,000
N/A
5
J***** Futures (Hong Kong) Limited
Type 2
07-02-2023
$4,800,000
RO Suspension: 6 months
6
R*** Futures Limited
Type 2
25-07-2022
$9,000,000
RO Suspension: 8 months
7
S**** C**** C********** Limited
Type 2
14-02-2022
$4,800,000
N/A
8
Z******* I************ Futures Company Limited
Type 2
20-01-2022
$5,000,000
N/A
9
G**** I************ Futures Co., Limited
Type 2, 5
30-12-2021
$8,000,000
RO Suspension: 8 months
*For more information, please refer to the announcements on the SFC website.
Total Fines:
$48,450,000

Product Advantages

Improved efficiency with large amount of data

Reduced cost

Minimized human errors

Standardized and Enhanced Internal Controls

Seamless API Integration with other major systems

Local Tech Support

Upgrade your anti-money laundering defences today!

eDon AML Transaction Monitoring System - AI-driven efficient compliance engine to help you accurately combat risk and protect financial security, contact us and try it out!

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