The financial industry requires strict control and compliance with international standards in the field of combating money laundering (AML) and the financing of terrorism (CFT). We provide a comprehensive solution for banks and payment systems, allowing them to analyze counterparties and track their financial transactions in both cryptocurrency and traditional currencies.
Our technologies ensure full compliance with regulatory requirements, reducing the risks of interactions with unreliable partners and protecting your company's reputation.
Automated data analysis
Checking information about the counterparty in international databases.
Comparison of data with sanctions and stop lists.
Determining the sources of origin of funds.
Real-time transaction monitoring
Tracking suspicious transactions with automatic notifications.
Analysis of transaction links and building a client risk profile.
Identification of abnormal behavior in payment flows.
Deep inspection using AI and machine learning
Recognizing complex financial crime patterns.
Risk assessment based on user behavior patterns.
A learning system that adapts to new fraud patterns.
Regulatory Compliance Support
Automatic generation of reports for regulators.
Generation of documents that comply with AML policy requirements.
Integration with internal KYC and compliance control systems.
Advanced control capabilities — detailed analysis of transactions and partners based on global data sources.
Reliability and security — reduction of financial and legal risks due to advanced fraud detection algorithms.
Flexibility in system configuration — adaptation of parameters to the requirements of a specific bank or payment service.
High adaptability — dynamic updating of databases and algorithms in accordance with changing AML standards.
Speed and accuracy — instant data processing with a minimum percentage of false positives.
Automation of processes — reducing the burden on compliance departments and saving company resources.
API integration with banking systems and payment gateways for instant transaction verification.
Built-in reporting system, allowing you to quickly prepare the necessary documents for regulators.
Employee training on AML and sanctions verification issues, increasing the level of business security.
Counterparty verification in the crypto-fiat sector is not just a tool, but a mandatory element of protecting your company. We help you work with clean assets, minimize risks and ensure compliance with the law in any jurisdiction.
