Confidently balance AML compliance demands with core business operations
Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated AML screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC)
requirements while effectively mitigating risk.
We combine industry-trusted compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.
Fortify AML compliance with critical regulations
End-to-end agile solutions work together to deliver precise risk perspective that enables your business to focus resources on relevant risks and prioritize key sanctions
and global Financial Crime Compliance
• Bank Secrecy Act (BSA)
• USA PATRIOT Act
• Office of Foreign Assets Control (OFAC) Regulations
• Financial Crimes Enforcement Network (FinCEN) and Federal Financial Institutions Examination Council (FFIEC) Guidance
• Financial Actions Task Force (FATF) and Wolfsberg Group Guidance