///Anti-Money Laundering
Anti-Money Laundering2018-06-26T10:57:23+00:00

Anti-Money Laundering

Do not let your anti-money laundering campaign get bogged down in the process of remediation. Ramp up your remediation efforts and ensure happy customers while enabling compliance.

Kickstart your AML remediation

Speed up your remediation process with a simple tool.

This out-of-the-box anti-money laundering business process provides an easy-to-use remediation tool applicable to any company in the financial services industry.

Remediators can work through cases quickly to validate that KYC account requirements are met, and provide a paper trail for auditors.

Features

  • Intelligent insights.
  • Customised reporting.
  • Full visibility into remediation.
  • AML and customer compliance.
  • Quick to set up.
  • Modern interface.
  • Easy to use.

Benefits

  • Take control of your compliance.
  • Avoid delaying the remediation process.
  • Avoid territorial challenges.
  • Make data-driven decisions.
  • Ensure regulatory compliance.
  • Streamline client satisfaction.