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Anti-Money Laundering

Smart Automation with 360-degree & round-the-clock Surveillance to Combat Money Laundering

As regulatory bodies across the globe enforce stricter regulations, banks and financial institutions are facing compliance challenges and are pursuing tighter risk control to minimise the vulnerabilities in their system.

KiyaAi’s Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across 43+ countries. Enabled with Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) technologies, the solution empowers financial firms to manage AML risks and compliance.

The solution monitors transactions in real-time via automated processes and delivers high-performance in managing compliance and delivering real-time alerts, thus helping financial institutions to take a leap towards greater efficiency and effectiveness. The solution is compliant with all major AML regulations across the world.

Key Attributes

Comprehensive detection of suspicious transactions in real-time

Automated case creation for regulatory reporting

Unified and Consistent Watchlist screening

Scanning of adverse media reports for customer risk assessment

Scanning of SWIFT messages

In-built facial & voice recognition and document verification for enhanced user authentication

Value Delivered

Real-time Monitoring

Comprehensive monitoring and detection of suspicious activity

Predictive Analysis

Automated processing of complex fraud cases using predictive analysis and machine learning

Enhanced CDD

Constant monitoring of KYC & Watch list screening for due diligence

Global Coverage

Multi country / Jurisdiction, multi-currency and multi-lingual capabilities

Transparent

Real-time regulatory reporting, audit trail report& MIS

Updates

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