Adapting to the changes in the geopolitical environment, financial institutions need to constantly evolve. From ‘Counterparties’ to ‘Escrow accounts’, even domestic institutes need to have an international outlook.
One-time special projects to document procedures, review BSA/AML policies, financial crime compliance risk assessment and profiling, and execute remediation projects to clear the backlogs of transaction reviews and address MRA and regulatory observations.
Scalable global staffing model with deeply experienced, trained, and competent BSA/AML teams located onshore, nearshore, offshore, or a combination. Managed services leverage the next-level “right-shoring” model to reinforce financial crime units for heightened surveillance, enhanced due diligence, and transaction monitoring and reporting for financial crime compliance.
We provide managed financial crime compliance solution models built with cutting-edge technologies, such as data analytics, robotic process automation (RPA), machine learning and artificial intelligence.
Auto-eliminate significant false positives and allow round-the-clock precise monitoring of transactions using Artificial Intelligence (AI) and Machine Learning (ML)-powered solutions.
Accelerate sustainable growth with customized financial crimes compliance management solutions to effectively detect and combat financial crimes. Anaptyss can help you implement a consultative risk mitigation program to transform capabilities and meet various regulatory requirements.
Transforming the KYC program to meet financial crime compliance and customer demands simultaneously
Jeopardizing speed to market. PMCs to SDNs, ever-evolving watchlist demands v/s growing customer base review
Taking preemptive measures to safeguard against financial and reputational loss
Managing real-time and periodic reviews without a huge investigating team.
Adherence to future financial crime compliance and regulations in digital currency.