AI and automation, engineered for control.. Audit trails. Evidence vaults. One click proof packs..
AML and Financial Crime Controls Suite
Software workflows for KYC style onboarding, risk based monitoring, alerts, and record keeping to support AML and financial crime controls.
Add-onProjects from 100,000 AED+
Sovereign
Outcomes
- Cleaner onboarding and verification steps
- Consistent records and review trails
- Lower exposure through structured monitoring and escalation
Sovereign
Includes
- Customer due diligence workflow builder (risk based)
- Screening integration points (sanctions and watchlist providers)
- Transaction monitoring and alerting rules
- Suspicious activity case workflow (review notes, evidence, escalation)
- Record keeping and retention controls
High value delivery
AI and automation, engineered for control.. Audit trails. Evidence vaults. One click proof packs..
Build a system that creates less work and more flow.
Projects from 100,000 AED+. We work with reputable, branded businesses.