FinchCOMPLY is our comprehensive AML compliance solution for a compliance team to combat money laundering and prevent the financing of terrorism. The anti-money laundering (AML) software scans financial transactions and customer databases against official watch lists and transaction rules to help companies prevent the release or processing of transactions by blacklisted individuals/entities.
FinchCOMPLY is an AI-powered solution that sets transaction rule violations, applies risk management with risk scoring and screens customer names against our dataset of blacklisted individuals and companies. FinchCOMPLY is a comprehensive solution that integrates with our risk intelligence dataset which includes global sanctions, politically exposed persons (PEPs), financial regulators, local regulators and adverse media lists.
The AML application helps to streamline internal processes, to gain a clear picture of risks and to minimize manual workload. Leveraging a wide spectrum of tools for efficient risk management, suspicious activity monitoring and analytics, our anti-money laundering software enables the compliance officer to make faster and more informed decisions. Stay ahead of evolving risks with FinchCOMPLY, a next-generation AML solution offering real-time results and unmatched insight.
Key Benefits:
ü Screening with a powerful AI technology.
ü Individual and corporate customer screening.
ü Single and bulk screening of customers.
ü List management.
ü Batch screening.
ü Real-time and post-transaction monitoring.
ü Risk management.
ü Case management
ü C6 risk intelligence dataset.
ü Automated goAML/Regulatory reports.