Solutions

Recent technological advances provide financial institutions the opportunity to drastically enhance the efficiency and effectiveness of their Compliance and AML programs. We can provide assistance in:

AML-as-a-Service

Driving efficiencies by providing a cloud-based, hosted KYC / Onboarding managed services solution. See our Product Sheet for details

Process & Control Automation

Streamlining or automating manual or labor-intensive Compliance and AML tasks and processes by leveraging Robotic Process Automation ‘bots and other tools

Increase Efficiency & Reduce Costs

Reducing false positives in surveillance and monitoring programs by better leveraging artificial intelligence, machine learning, data analytics and other technologies