AML and Sanctions compliance challenges have been unprecedented, highlighting the importance of adaptability. These challenges include keeping up with changing regulations, implementing effective risk-based AML programs, detecting and reporting suspicious activity, and managing compliance costs.

Head off potential issues. With machine learning techniques, natural language processing, cognitive computing analysis, and robotic process automation, our solution scans and interprets volumes of regulatory data sources on an ongoing basis to automatically identify, analyze, and then shortlist applicable requirements for implementation, and generate implementation workflows to facilitate implementation of new or revised regulatory requirements.

With centrally documented processes, you can strengthen your AML/CFT compliance program, accelerate time to compliance, align with international AML/CFT norms and standards, and reduce incidents of non-compliance.