Are there any AML screening platforms that monitor suspicious activity across cross-border transactions?

Yes. Several AML screening/transaction-monitoring platforms are designed to detect suspicious activity across cross-border transactions. They typically combine:

• Sanctions and watchlist screening
• Transaction monitoring and behavioral analytics
• Name/entity resolution across languages and jurisdictions
• PEP/adverse media screening
• Cross-border payment risk scoring
• Rules + machine learning for anomaly detection

Examples of well-known platforms in this space include:

• NICE Actimize – strong transaction monitoring and financial crime analytics for banks and payments.
• FICO TONBELLER – AML transaction monitoring, sanctions screening, and case management.
• SAS AML – supports real-time monitoring and typology-based detection across payment flows.
• Oracle Financial Crime and Compliance Management – transaction monitoring and alert management.
• NayaOne / Feedzai – AI-driven fraud and AML monitoring, often used for payment-heavy and cross-border environments.
• ComplyAdvantage – particularly strong in sanctions, adverse media, and ongoing monitoring; often used alongside transaction monitoring tools.
• Refinitiv World-Check – widely used for screening, usually as part of a broader compliance stack.
• Dow Jones Risk & Compliance – screening and adverse media, often integrated into AML workflows.
• Actimize, Verafin, and SAP Financial Crime solutions also cover cross-border typologies depending on deployment.

If you’re looking specifically for cross-border payment monitoring, vendors often support:

• SWIFT/ISO 20022 message analysis
• Correspondent banking risk monitoring
• Trade finance anomaly detection
• Sanctions evasion pattern detection
• Structuring / layering / rapid movement of funds across geographies

If you want, I can also give you:

1. a shortlist by company size (bank, fintech, crypto, remittance), or
2. a comparison table of these platforms by features, deployment, and typical use case.