AML Batch Review

AML batch review is the process of examining a group of alerts or transactions at once, rather than individually, to identify and manage potential money laundering risks more efficiently. This method helps organizations streamline their review process by assessing multiple cases simultaneously, which can be particularly useful when handling high volumes of alerts.

Batch reviews often use automated tools to scan through alerts and highlight those that need deeper analysis. This approach improves workflow efficiency, supports timely compliance, and helps teams focus resources on the most significant potential risks.