Compliance and fraud prevention, ready to run
Two RegTech platforms for financial institutions and regulated companies: one screens counterparties against AML lists in seconds; the other detects fraud and money laundering on every transaction, in real time.
AMLRISK
Screen your counterparties in seconds
Binding, restrictive, and informational list screening to comply with anti-money laundering and counter-terrorist financing regulations (SARLAFT and SAGRILAFT). Machine-learning search across thousands of records, delivered as SaaS.
With AMLRISK you can
- Binding, restrictive, and informational lists, AML news, and PEPs
- Search by ID number, tax ID, name, or passport
- Bulk searches of up to 5,000 records at once
- Ongoing monitoring with an alert when a match appears
- Web service integration at no extra cost
- Special sources: Procuraduría, Registraduría, Rama Judicial, and RUES
- national and international sources
- +3.500
- fewer false positives in searches
- 99 %
- records screened in a single bulk search
- 5.000
- platform access and support
- 7 × 24
FRAML-MS
Fraud prevention and AML compliance on a single platform
A real-time, multichannel, multi-tenant decision engine. It detects and flags suspicious transactions before they hit the business, and brings fraud and AML together to remove the information silos between risk and compliance teams.
With FRAML-MS you can
- Real-time and near-real-time transaction fraud detection
- AML transaction monitoring, KYC, and KYB with customer profiling
- Dynamic rules and centralized alert and case management
- Correlation graphs that reveal networks of accounts, devices, and straw owners
- PEP and relatives management, SAR reports, and court requests
- Machine-learning models trained on your data and an AI agent that prioritizes alerts
- Online and batch integration with your core systems
- end-to-end implementation
- 6 meses
- real-time false positive ratio
- 1 : 5
- information security, plus ISO 9001 quality
- ISO 27001
- platform access and support
- 7 × 24
Want to see them with your own data?
We walk you through AMLRISK and FRAML-MS in a guided demo and assess together how they fit your compliance processes.
Request a demo