Make fast, on-target decisions to reduce the monetary, reputational, and compliance risks of fraud and money laundering.
We provide a comprehensive set of measures, strategies, solutions and tools to detect, prevent, and report activities associated with Money Laundering and Fraud.
We help organizations take a risk-based approach to monitor transactions for illicit activity and to comply with anti-money laundering (AML) and counter terrorist financing (CTF) regulations.
Assess risk scores and classifies entities and individuals based on attributes defined in the Risk Model, and creates CDD Reviews for enhanced due diligence when a customer’s rating is high.
Use advanced analytics and machine learning algorithms to detect patterns and anomalies in transactions and user behavior, helping to Detect, Prevent, and manage potential fraudulent activities in a real-time.
A core component of Anti-Money Laundering today is the reporting of suspicious activities to relevant authorities. We help in the preparation and submission of Suspicious Activity Reports (SARs) as required.
We help to modernize their rules-based Anti-Money Laundering programs to more accurately identify money laundering activities and provides strong governance of models and responsible use of AI and analytic algorithms