Our company is working under complete ecosystem of software products that will help your organization or company to provide effective counteraction against
- money laundering
- frauds
- counter-terrorism financing
Main out-of-the box features of our platform will include:
- Above 10000 EUR threshold transactions discovering module
- Customer analysis, which includes the analysis of high-risk countries, industries and other customizable rules
- Detection of related transactions
- Know your customer module (CDD & EDD)
- Data quality reporting (DQA)
- Sanction list searching module
- And more
AML Platform Architecture
Our AML platform will be offered in SaS model on very efficient and scalable IT environment.
The main part of the architecture includes
1) Import data from the following sources:
- CRM Data
- Business Relations
- Transaction registry
2) Processing imported data by modular platform which includes:
- UBO Discovery module
- PEP List module
- Customer Due Diligence & Entity Due Diligence
- AI Fraud detection engine
- Sanctions list searching
3) Presentation of the results by:
- Generating reports
- Providing alerts
- Presenting top-insights on the dashboards
We offer both out-of-the box Software as Service products and advanced AML / CFT solutions tailored to individual needs.
We could also provide you variety of consulting and assistance services with data integration with your third-party system, designing complete AML solutions and even more.