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
Stay in compliance, protect your customers and your assets with robust financial crime mitigation tools
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
