Focus, Diligence, High-Precision
Trusted Solutions for Financial Crime Compliance
Our hands-on expertise with decades of experience in anti-money laundering regulations, best practices, and tackling vast financial crime scenarios can help you craft robust process frameworks and capability to meet regulatory obligations with failsafe compliance. We also deploy intelligent digital solutions powered by artificial intelligence, advanced machine learning and deep learning technologies for fast and precise monitoring of suspicious transactions.
Fraud analytics & detection services
CIP & KYC
Sanctions & Prohibitions
Intelligent RegTech Solutions
Practical Approach to Failsafe AML & Financial Crime Compliance
Explore our vast AML and financial crime compliance risk management solutions comprising expert, domain-led consulting services, world-class intelligent digital solutions, and agile implementation capabilities with precision and reliability. Our approach is well-differentiated as it provides practical solutions tailored to meet your business needs and constraints effectively.
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.
- Customer onboarding (KYC)
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Automated monitoring and false-positives filtering
- AI/ML-powered financial crime investigation
- Global watchlist screening
- Risk profiling
- PEP matching
- Enhanced 360-degree reporting
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.
- Evaluate and validate the processes and model
- Risk review, assessment, and profiling
- Propose and implement process management frameworks
- Simplify and standardize the operations through process re-engineering
What Makes Us Special
Why Anaptyss? Our USPs
Maximize performance, profitability, and customer satisfaction with compliance and peace of mind.
Transforming the KYC program to meet financial crime compliance and customer demands simultaneously
Speed to market
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.
Frequently Asked Questions
Anaptyss helps banks and other financial institutions transform their financial crime compliance capabilities through a tailored, pragmatic approach and industry-focused consulting.
The financial services industry can leverage automation solutions to streamline manual activities while maintaining quality and throughput. For instance, banks can leverage AI/ML-powered tools for automated monitoring of financial transactions for SAR/STR filing. They can use data analytics solutions to visualize and make sense of large volumes of structured and unstructured data. This is how automation solutions help banks manage and meet financial crime compliance in an optimum and intelligent manner.
Our unique, domain-led consultative approach offers a personalized and hands-on onboarding experience to clients, based on deep collaboration between subject matter experts, operations teams, and business leaders. For example, our financial crime compliance consultants facilitate a joint process for designing policies and frameworks to co-create robust systems that mitigate financial crime risks.
Policies, processes, and operational expertise are some of the key aspects that require optimization. Our proprietary Digital Knowledge Operations™ framework enables optimization through a combination of domain-led advisory, intelligent digital solutions, and a skilled workforce.
Hiring a specialized firm can bring expertise to identify key industry challenges and provide tailored solutions to help banks meet financial crime compliance requirements. Besides, partnering with a value-driven, pragmatic solution provider can offer substantial cost and time savings while generating realistic outcomes.
A domain-led approach can help banks and financial institutions meet and maintain financial crime compliance, and transform their risk management capabilities with tailored guidance and domain-centric consulting in the ever-evolving financial crime environment. At Anaptyss, we leverage our real-world domain expertise with digital intellect to simplify the process and manage operations to offer a holistic solution.
Anaptyss leverages its exclusive Digital Knowledge Operations™ framework to provide consultative and tailored guidance for implementing intelligent digital solutions. These AI/ML-powered solutions reduce false positives concerning AML transaction monitoring, helping banks meet various financial crime compliance regulatory requirements.
In the managed services model, our trained and experienced operations team with domain expertise executes processes in partnership with financial crime units. Aside from improving operational efficiency and quality, managed services enable cost-effectiveness with predictable outcomes-based delivery, access to a globally scalable talent pool, consultative expertise, and cutting-edge digital solutions.
A consultant comes with deep domain expertise and years of experience in implementing financial compliance solutions. They leverage this expertise to understand the current system and the gap between the existing framework and the latest regulations. Finally, they use their strong acumen to recommend optimal solutions that work in synergy with established banking systems.
Anaptyss has helped several financial institutions meet financial crime compliance with solutions for real-time transaction monitoring, watchlist screening, KYC risk profiling, and more. You can visit our Success Stories section to learn more.