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.
    AML Solution - Accutive

    Accutive partners with cutting edge AML solutions to offer:

    Data analysis icon

    Data analysis and data mapping from source transaction systems

    Augmenting AML icon

    Augmenting AML technologies with additional regulatory reporting data by jurisdiction

    real time solutions icon

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

    digital onboarding icon

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

    Building datasets - Accutive

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

    Partner Integration icon

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

    Integrating Source - Accutive

    Integrating source system data and provisioning full or incremental data feeds

    Featured AML Solutions

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