A barrage of regulatory changes coupled with the growing prevalence of sophisticated financial crime has made it necessary for financial institutions to streamline, optimise, and upgrade their anti-money laundering compliance programs. Financial firms that continue to take the traditional approach to AML compliance management are susceptible to falling victims to financial crimes, being fined for non-compliance, and incurring huge expenses for meeting the changing anti-money laundering and KYC regulations.

Counter Terror Financing and Money Laundering with the Intelligent Univius AML

Univius AML and Financial Crime Management tool provides a robust and intelligent solution for financial institutions to align with the evolving anti-money laundering regulatory landscape and manage risks while reducing the cost of compliance management and improving KYC procedures. The intelligent AML solution uses a synergy of Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) to automate laborious manual tasks and enhances compliance teams’ productivity enabling them to focus on complex investigations. In addition to this, Univius AML comes with in-built automated legal and compliance checks to empower financial institutions to adapt to any changes in national and global anti-money laundering regulations.

Download the brochure to find out more about Univius AML and how it can help you stay on top of your compliance and regulatory requirements efficiently and cost-effectively