Anti-Money-Laundering

Optimize and automate your existing Anti Money Laundering (AML) processes and ensure compliance with the latest regulatory requirements for your region.

Are you asking yourself

  • Are manual tasks reduced to a minimum?
  • How do I reduce false-positive rates?
  • Are my processes meeting all the latest regulatory requirements?
  • Is my system sufficiently robust to detect and monitor all relevant scenarios?
  • Can artificial intelligence help improve detection and monitoring?

What you will get from us:

  • AML scenarios audit and definition of future AML scenarios
  • IT infrastructure road map
  • AI Development possibilities to support AML software
  • Optimized AML Key Performance Indicator controls
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Our Approach

  • Process Analysis

    Perform Process analysis including interviews with all stakeholders to receive insights on infrastructure, skills & capabilities, data sources & possible use cases.

  • Process Design

    Design processes and IT infrastructure roadmap based on the understanding of current IT setup and manual process steps.

  • Process Optimisation

    Outline opportunities for process optimisation including the use of Artificial Intelligence.

  • Implement Solution

    Operational adaptation of processes and IT infrastructure based on optimised processes and recommended IT solutions.

  • Maintenance and Support

    Provide post-implementation support and detailed solution documentation for audit compliance.

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