Future-Ready & ProactiveCompliance is not expensive
neglect is

Meet AML compliance and safeguard your organization from the risks of financial crimes and a vast variety of sophisticated threat actors.

Our domain experts and intelligent digital solutions can help secure your business with total peace of mind.
Financial Crime
Focus, Diligence, High-Precision

Trusted Solutions for
AML 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 advanced machine learning and deep learning technologies for fast and precise monitoring of suspicious transactions.
Comprehensive Possibilities

Practical Approach for
Failsafe Compliance

Explore our vast AML compliance 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.
  • Standalone Projects
  • Managed Services
  • Intelligent Digital Solutions
  • Business Consulting & Implementation

One-time special projects to document procedures, review BSA/AML policies, 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.

Auto-eliminate significant false positives and allow round-the-clock precise monitoring of transactions using AI and ML-powered solutions.

  • Customer onboarding
  • Automated monitoring and false-positives filtering
  • AI-powered financial crime investigation
  • 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

Seamless KYC
Transforming the KYC program to meet regulatory 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
Reputation Management
Taking preemptive measures to safeguard against financial and reputational loss
Real-time Review
Managing real-time and periodic reviews without a huge investigating team.
Regulatory Compliance
Adherence to future regulations in digital currency.
221 Roswell St, Suite 200
Alpharetta, GA 30009
Our locations
Where to find us?
Get in touch
Anaptyss Social links
Taking seamless key performance indicators offline to maximise the long tail.
Visualize quality intellectual capital without superior collaboration and idea sharing installed base portals.
Our locations
Where to find us?
Get in touch
Anaptyss Social links
Taking seamless key performance indicators offline to maximise the long tail.

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