AML Risk Manager
Reduce risk and increase operational efficiency through accurate detection and prevention of money laundering
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As organizations expand their digital service offerings to meet consumer demand, financial criminals are becoming more sophisticated in their schemes to uncover and exploit vulnerabilities. The stakes are high: along with hefty noncompliance fines and enforcement actions, the reputational damage from money-laundering can impact future revenue losses and operational costs.
Enterprise challenges impacting your AML program
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Increasingly sophisticated schemes involving money laundering and terrorist financing
Impact to business from rising operational costs and increasingly difficult risk mitigation
Tightening requirements for risk management and beneficial ownership
Evolving, complex technologies and channels
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Anti-money laundering solutions from ½ðÊÀ²©ÆåÅÆÌýcombine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program.Ìý
AML Risk Manager from ½ðÊÀ²©ÆåÅÆ
An adaptive, comprehensive approach that goes beyond traditional transaction monitoringÌýto reduce the risk of money laundering, keep operational costs in check and ensure regulatory compliance.
- Screen, risk-rate and collect necessary know your customer (KYC) data for all transactions and manage risk through ongoing monitoring and due diligence
- Leverage enhanced analytics to minimize false positives and prioritize alerts for more proactive detection and response
- Mitigate compliance risk with the flexibility to adapt to regulatory changes, accelerate onboarding processes and continually optimize operational efficiency
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AML Risk Manager provides the tools, solutions and expertise to support your AML and fraud programs today and in the future
Enhanced analytics to detect previously hidden compliance risk,Ìýminimizing false positives and prioritizing alerts to enhance operational efficiencies
High-volume matching and fast processing capabilities for watch list monitoring support regulatory compliance
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Reduced false positives through proven monitoring techniques
Behavioral profiling of any entity, including counterparties
In-depth beneficial ownership capabilities that meet regulations
Customizable dashboards with up-to-date risk information
Coordinated and centralized method of managing and enforcing data capture through KYC due diligence questionnaires
Fully integrated regulatory reporting
Specialized anti-money laundering solutions for banks, credit unions, brokerages, insurance organizations and corporates
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AML Risk Manager for Insurance
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AML Risk ManagerÌýfor Investment Firms
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AML Risk Manager for Financial Institutions
Let us know how we can help
We'd love to talk about how AML Risk Manager can help your business reach its goals. Simply fill out the form below and we’ll be in touch.