AML Compliance Service

Your Compliance AI

effectively tackles challenges, delivering efficiency and cost savings for investments. legal requirements obligations, fraud prevention measures, business tooling & IT complexity, new & future tactics ready

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Functional Verticals

functionality “out-of-box”, implementation of FATF Recommendations and BCBS guidelines

WLM

Watchlist screening capabilities

Customer names and transactions screening against lists and databases.

PEPs, Dual Used Goods, Transport and Locations.

Integrated open, commercial and internal “inclusion/exclusion” lists and databases.

Lighting fast fuzzy matching engine.

CDD

Due diligence processes

Customer risk-based assessment and the identity verification (KYC).

Screening for politically exposed persons (PEPs).

Customer profiling and adverse media analysis.

Integration ready with the internal models like: decision tables and trees.

AML

Transaction monitoring

Retail Banking Scenarios: Layering, Structured Deposits, Rapid Movements.

Correspondent Banking Scenarios: N Remitters vs. N Beneficiaries, Shell Companies.

Lawyer Third Parties for Transactions.

Credit and Debit Cards Fraud Scenarios.

Next Generation Solution

a distinctive blend of hands-on experience and cutting-edge technology for the future.

FRC Framework

reactive framework with elements of ML and AI

Fuzzy Engine

state of art adaptive fuzzy matching engine

Data Profiles

multidimensional dynamic data projections at real time

Metadata

metadata driven data processing, 100% program code independent

Pattern Matching

very complex pattern matching rules expressed easy

Interfaces

interfaces for services integration via API, in Batches or at Real Time

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Other Benefits

unlock savings from day one with us!

High Quality Data Processing

Designed specifically for business needs, our algorithms will significantly decrease 'False-Positives' by 80%.

Commodity Hardware

The 'efficiency-first' software prioritizes optimal performance, effortlessly managing substantial data volumes even on legacy hardware.

AI supported investigation

AI enriched content of the alert review process will reduce the average time required for an investigation.

100% Business Driven Service

The expert knowledge as the metadata, designed by the business, no need for IT specific knowledge.

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