AML

MAP FinTech’s AML Transaction Monitoring and Screening is a trustworthy and modern solution that efficiently addresses the risk of money laundering and terrorist financing.

Relevant Regulation: Directive (EU) 2015/849 (4AMLD)

Start date: 26 June 2017

Regulatory Type: AML

Types of firms affected: Firms sending and receiving money such as banks, Investment firms, E-Money institutions, Lawyers, Auditors, Fiduciary firms, Fund Managers and funds, Insurance companies, online gambling/gaming, Cryptoexchanges and others

Supervisory authority: NCAs, Central Banks, European Supervisory Authorities (ESAs)

Frequency of reporting: Daily

AML Transaction Monitoring and Screening

MAP FinTech’s AML Transaction Monitoring and Screening is a trustworthy and modern solution that efficiently addresses the risk of money laundering and terrorist financing, having been designed to help firms comply with their regulatory requirements in regards to anti-money laundering (AML) and counter terrorist financing (CTF).

Challenges & Risks

 

A suboptimal AML and CTF process exposes your company to even more risk.

We gain your trust by applying your rules, scenarios and segments

 

Our AML/CTF Transaction Monitoring and Screening solution allows you to monitor customer transactions on a daily basis or in real-time, helping you detect suspicious activity. Our solution provides organisations with an analysis of customer profiles, risk levels and activity by combining customers’ historical information, account profiles and actual transactions. Our solution can also perform real-time sanctions and blacklist screening of transactions prior to execution.

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