AML Outsourcing

AML/CFT Tech-Enabled Managed Services

The evolution of regulatory technology has enabled AML/CFT compliance to be streamlined with automated risk profiling, monitoring and reporting. With Tech-Enabled Managed Services, your AML/CFT compliance officer can activate compliance modules and complete workflows in a professionally structured format. Should your organisation require a boost in AML/CFT human resourcing, we can provide a dedicated compliance professional to coordinate with your AML officer for ongoing oversight and alerting when a matter requires their attention.

AML RegTech
Gain Compliance Efficiency
AML case management

Generate business-critical reports, set task priorities then track and monitor. Use for client onboarding, client profiling, activity monitoring and compliance reviews.

AML Geography Risks

Prompts and alerts notify your AML/CFT compliance officer when a matter requires their attention. Automated workflows assist in completing complex processes.

AML Sanctions PEP

The platform is designed to cater for every aspect of AML/CFT compliance. Your AML Officer can easily commence, track and monitor their compliance duties.