Lower total cost of ownership with a streamlined anti-money laundering compliance service
Strong differentiated data asset combined with market leading technology offering KYC screening and monitoring as well as payment transaction monitoring capabilities
Easy integration via standard interfaces. Offers variety of integration method – API’s/Batch
Advanced matching logic as well as level One false positive review by human analysts (optional)
Cloud hosted AML Solution, providing real time and batch screening and ongoing portfolio monitoring
Comprehensive and configurable data assets covering global watchlists, PEPS, Adverse Media and additional data sources
Level one False Positive Review based on customer’s compliance requirements