The challenge keeping compliance managers up at night
You’ve just inherited a problem. Your transaction count is growing rapidly, putting the compliance team under pressure. You’re concerned about the potential impact of regulation or compliance demands from business partners on your continued growth. You know you don’t have the correct processes in place for AML Compliance at peak efficiency.
Your business faced similar hurdles with fraud, but compliance is a more complicated topic. At best, you solve the short-term problem with headcount, but this goes against the lean and agile approach that made your business a success.
You need compliance experts who understand the industry and can help you adopt technology that shares your innovative DNA. You’re building the fintech of the future and need a partner who understands that journey.
Our AI-powered AML for payment companies is:
- Efficient - reduce false positives by over 70% to prevent increasing compliance headcount
- Effective - spot anomalies and detect crime patterns before they become common
- Explainable - all stakeholders, from frontline compliance officers through to your auditors understand and trust our results