Providing effective anti-money laundering (AML) risk management is complex and costly. Controls and regulations are constantly evolving to keep up with new and more sophisticated financial crime schemes.
AML Risk Manager is a comprehensive anti-money laundering solution that goes beyond traditional transaction monitoring to ensure regulatory compliance, enabling your financial institution to screen, risk-rate and collect necessary know your customer (KYC) data for all transactions and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiencies.
Download the brochure to learn how AML Risk Manager helps your institution not only mitigate compliance risk, but also have the flexibility to adapt to regulatory changes, accelerate onboarding processes and optimize operational efficiency.
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