AML/CTF, Sanctions Technology Support

Customer risk assessment, sanctions screening, adverse media screening technologies

Sometimes, automation may be the best answer to the operational challenges and limitations in maintaining and running manual AML /CTF processes relating to customer risk assessment, alerts generation and management, and customer screening.

As AML/CTF specialist solution provider, we draw on our experience and expertise in helping you in deciding whether and which technology solution will be the right answer and its implementation.

Our support includes :

Designing/speccing the technology solution across customers, products, channels, geography, etc.
Incorporating the ML/TF risk framework in the tech solution.
Advising on screening solution that considers sanctions lists, frequency, and other related issues.
Advising on screening for adverse media/news.
Alerts management framework.

Transaction Monitoring

The other area of automation is transaction monitoring. Depending on the size, nature, and complexity of your operations, TM automation may be required as a matter of hygiene, or to optimize efficiencies!

As AML/CTF specialists, we can support you in:

Technology selection
Designing / speccing
Setting up typologies/rules library, and variables to trigger alerts (eg: thresholds for invoking a rule)
Alerts management framework (eg: how often the alerts should generate, workflow for alerts review and closure)
Flow of information for SMR reporting.