AML/CFT Solutions: Your Compliance Advantage
Our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
solutions are crafted to empower financial institutions in navigating complex regulatory
landscapes with confidence and ease. Designed to meet the diverse needs of institutions
of all sizes, our solution offers a scalable, highly configurable framework that adapts
seamlessly to specific institutional requirements.
Our advanced AML/CFT toolkit simplifies compliance by automating and streamlining
critical processes, ensuring efficient risk management and complete adherence to global
AML/CFT regulations. With a focus on ease of use and a user-friendly interface, our
solutions allow institutions to focus on growth while maintaining stringent compliance
standards.
Risk Reduction
Transaction Monitoring
Case Management
Customer Due Diligence (CDD)
Regulatory Reporting
Advanced Screening Capabilities:
Our AML/CFT solution includes an advanced Sanction and PEP (Politically Exposed Person) Screening system designed to generate detailed risk scores for individuals. The system performs automated web scraping of updated sanction lists and PEP data from trusted global agencies, refreshing data twice daily to ensure the highest level of accuracy.
User-Defined Fields: Scan critical personal information, such as full name, date of birth, and country, against a wide array of sanction and PEP lists.
Fuzzy Match Logic: In addition to exact matches, our solution employs fuzzy matching to identify potential risks from weak name matches, improving accuracy and broadening search results.
Risk Score Generation: Each individual is assigned a comprehensive risk score based on their alignment with identified sanctions and PEP listings, allowing institutions to make informed decisions.
We are committed to helping institutions navigate AML/CFT regulations effortlessly, ensuring compliance without compromise.