Streamlined AML Risk Management for Compliance Teams
A comprehensive AML compliance solution for compliance teams to combat money laundering and prevent terrorism financing. Monitor transactions, screen customers, and manage risks with AI-powered technology.
Why Choose FinchCOMPLY?
Empower your compliance team with comprehensive AML tools for transaction monitoring,
risk management, and suspicious activity detection.
Comprehensive Compliance
Complete AML solution for compliance teams to combat money laundering and terrorism financing.
Transaction Monitoring
Real-time and post-transaction monitoring with automated rule violations.
Risk Management
Advanced risk scoring and analytics for informed compliance decisions.
Streamlined Processes
Minimize manual workload with automated monitoring and case management.
Comprehensive AML Compliance Capabilities
Complete AML solution with transaction monitoring, customer screening, risk management,
and case management for compliance teams.
Transaction Monitoring
Real-time and post-transaction monitoring with rule violations detection.
Customer Screening
Individual and corporate customer screening against global watchlists.
Risk Scoring
AI-powered risk management with advanced scoring algorithms
Case Management
Comprehensive case management system for compliance workflows
Batch Screening
Efficient bulk processing and batch screening capabilities.
List Management
Advanced list management for custom watchlists and exclusions.
C6 Risk Intelligence
Access to comprehensive C6 risk intelligence dataset.
AI-Powered Technology
Next-generation AI for enhanced detection and reduced false positives.
Comprehensive Risk Intelligence
C6 Risk Intelligence Dataset
Access to comprehensive risk intelligence including global sanctions, PEPs, and adverse media.
Real-Time Intelligence
Stay ahead of evolving risks with real-time results and unmatched insight.
Streamlined Workflows
Minimize manual workload with automated processes and intelligent case management.
Ready to Transform Your AML Compliance?
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