End-to-End AI-Powered AML Compliance
& Risk Management Solution
Detect suspicious customers, monitor risky transactions, and stay ahead of evolving regulations with our comprehensive AML compliance solution. Leveraging AI-powered technology, FinchCOMPLY streamlines name screening, transaction monitoring, and risk management, reducing manual workload, improving accuracy, and enabling faster decision making to help you comply with AML/CFT regulations.
Why Choose FinchCOMPLY?
AI-Powered Technology
Make informed decisions with reduced false positives and enhanced risk detection with our proprietary AI technology.
Comprehensive Compliance
Centralize customer screening, transaction monitoring, and risk management modules, all within one solution.
Automated Workflows
Streamlined workflows for efficient AML compliance operations and informed decision making.
Seamless Integration
Fully integrable with any core application and customizable for your business needs.
Comprehensive AML Compliance Solution
That Saves Time and Reduces Risk
AI-Powered Rule Creation
Create your transaction monitoring rules in plain English. It’s that simple, no technical team required.
Finch.ai Insights
Finch.ai analyzes transaction data and customer behavior to deliver clear, actionable insights, helping teams quickly identify risks, flag anomalies, and make informed decisions.
BI Dashboards & Reports
Design the dashboards and reports you need in minutes, just drag, drop, and visualize your data without IT assistance.
Transaction Monitoring
Real-time and post-transaction monitoring with configurable rule-based detection, analysis and reporting of suspicious activities in line with regulatory requirements.
Transaction Screening
Protect every transaction with real-time screening of all parties, customers, beneficiaries, banks, and representatives, against global sanctions and watchlists.
AI-Powered Sanctions Screening
Screen individuals and businesses against global watchlists with multilingual capabilities. Run single checks or batch screenings to maintain compliance across all jurisdictions.
Ongoing Monitoring
Continuous monitoring of your customers against sanctions and regulatory updates in real time, eliminating the hassle of manual checks.
Risk Scoring
Advanced risk scoring provides clear and measurable risk levels for each customer, helping you make informed decisions.
Case Management
Comprehensive tools to manage investigations, collect documents, and maintain a complete and automated audit trail throughout the process.
Automated Reporting
Generate standardized goAML reports including SARs, STRs, and other regulatory submissions, saving time and reducing errors.
Sanctions List Management
Comprehensive management of global sanctions, watchlists, and whitelists to ensure accurate screening and regulatory compliance.
Global Risk Intelligence
Comply with regulations across the globe with access to multi-country sanctions, PEPs, and adverse media lists through our comprehensive risk intelligence dataset.
Automate your complete AML compliance framework
with FinchCOMPLY
FinchCOMPLY automates key AML tasks including sanctions screening, transaction monitoring, customer risk assessment, ongoing monitoring, and regulatory reporting. Our AI-powered solution reduces false positives, streamlines risk management workflows, and enhances your adherence to AML regulations. Easily integrable with any core application or system, FinchCOMPLY automates manual AML compliance tasks, saving time, mitigating financial crime risks, and empowering your team to make the informed decisions.
Ready to Transform Your AML Compliance Framework?
Explore our solutions firsthand.