Global Watchlist Screening
& Enhanced Due Diligence
Our financial crime compliance solution uses intelligent automation and machine learning to perform global watchlist screening and PEP matching, providing a comprehensive safeguard against high-risk individuals and entities. Additionally, ALFA enables enhanced due diligence (EDD) and KYC through a matrixed risk scoring and customer profiling approach based on customizable input parameters.
Our proprietary AML compliance solution addresses the ever-increasing resource demands and costs associated with financial crime investigations. It reduces human intervention in transaction monitoring and customer due diligence (CDD) using authenticated public records, allowing banks to mitigate financial crime risks with efficiency and assurance.