反洗錢

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
Scroll Down

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.

Scroll Down

與我們聯繫

  • Questionmark

    1. 詳述您的需求

  • Hi

    2. 與我們的團隊會面

  • Check

    3. 獲得客製化報價

This website uses cookies to improve your online experience and to analyze the usage of this website. By continuing to use this website, you accept our cookie settings.