Fully integrated anti-money laundering (AML) solutions for your financial institution

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AML Features

AML Features - Accutive

AML solutions automate critical anti-money laundering compliance with tools to analyze vast data volumes, detect fraudulent activities in real time, and mitigate human error.

Strategic AML solution partners and deep expertise ensure Accutive provides the support you need to integrate these critical tools with your core fintech platforms, leveraging MuleSoft or our proprietary Integration Hub to get you up to speed and operational.
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Accutive partners with cutting edge AML solutions to offer:

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Data analysis and data mapping from source transaction systems

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Augmenting AML technologies with additional regulatory reporting data by jurisdiction

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Providing batch and real-time solutions enabling existing and potential banking customer screening against AML compliance watchlists

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Integrating in-person and digital onboarding processes with real-time name screening APIs enabling watchlist matching at account opening

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Building datasets and/or database views integrated with transaction monitoring interfaces

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Working with partner integration specialists to provision & configure data extraction processes

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Integrating source system data and provisioning full or incremental data feeds

Featured AML Solutions

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