AML Factory
This platform seamlessly integrates human expertise with AI power, enabling users to manage, deploy, and oversee all compliance obligations related to anti-money laundering (AML) and counter-terrorism financing (CTF). It allows real-time monitoring of client files, detection of suspicious activities, and collaborative alert management, ensuring robust regulatory adherence.
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Top AML Factory Features
- Human expertise integration
- Comprehensive regulatory compliance platform
- Real-time client file management
- Suspicious activity detection
- Collaborative alert handling
- Continuous control algorithms
- Risk profile assessment
- KYC compliance assurance
- Regulation gap tracking
- Anomaly detection in transactions
- Tailored training pathways
- Enhanced regulatory monitoring
- Innovative compliance management approach
- KYC process industrialization
- Excellent customer support
- Free compliance audit offer
- Expert guidance in regulations
- Customized operational workflows
- Real-time compliance evaluation
- User-friendly interface design
