Fully integrated anti-money laundering (AML) solutions for your financial institution
Stay in compliance, protect your customers and your assets with robust financial crime mitigation tools
AML Features
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.
Accutive partners with cutting edge AML solutions to offer:
Data analysis and data mapping from source transaction systems
Augmenting AML technologies with additional regulatory reporting data by jurisdiction
Providing batch and real-time solutions enabling existing and potential banking customer screening against AML compliance watchlists
Integrating in-person and digital onboarding processes with real-time name screening APIs enabling watchlist matching at account opening
Building datasets and/or database views integrated with transaction monitoring interfaces
Working with partner integration specialists to provision & configure data extraction processes
Integrating source system data and provisioning full or incremental data feeds
Featured AML Solutions
Accutive is a boutique firm for end-to-end cybersecurity and financial technologies services and solutions. Accutive is comprised of Accutive FinTech, which specializes in MuleSoft Integrations for Financial Services, Temenos Journey Manager, Temenos LMS, AML Solutions, and LOS solutions. Accutive Security is a cybersecurity center of excellence that specializes in IAM and Cryptography, with a data discovery and data masking platform called ADM.
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