Financial Crime Compliance
Is Not Expensive, Neglect Is
Meet Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) to safeguard your organization from the risks of financial crimes and a vast variety of sophisticated threat actors.
Our deep domain expertise in financial crime risk management can secure your institution, offering total peace of mind.
Trusted Solutions for
Financial Crime Compliance
Our hands-on expertise with decades of experience in anti-money laundering regulations, best practices, and tackling vast financial crime scenarios can help you craft robust process frameworks and capability to meet regulatory obligations with failsafe compliance.
We also deploy intelligent digital solutions powered by artificial intelligence, advanced machine learning and deep learning technologies for fast and precise monitoring of suspicious transactions.
Our Financial Crime Compliance Services
With rising national security threats ranging from Ransomware to internal frauds, corporates need a robust governance framework to fend off against such threats.
Appropriate customer profiling is crucial to avoid criminal elements from exploiting legitimate financial systems, and it all starts with knowing who you are dealing with.
Strengthening a company’s AML/CFT framework based on global law enforcement agencies requirement and leading industry practices is critical to achieve financial crime compliance.
Meet financial crime compliance with tailored consultative services for reporting requirements, including SAR/STR, CTR, designation of exempt person (DOEP), registration of money service business (RMSB), foreign bank account report (FBAR), etc.
Amid the growing peer-to-peer payment and virtual currency, complying with BSA/AML standards and appropriate measures against jurisdictional arbitrage are imperatives for financial institutions.
Adapting to the changes in the geopolitical environment, financial institutions need to constantly evolve. From ‘Counterparties’ to ‘Escrow accounts’, even domestic institutes need to have an international outlook.
Effectively meet regulatory compliance using cutting-edge regulatory technologies powered by artificial intelligence, big data, cloud computing, and machine learning.
Our Failsafe Practical Approach
AML & Financial Crime Compliance
Explore our vast AML and financial crime compliance risk management solutions comprising expert, domain-led consulting services, world-class intelligent digital solutions, and agile implementation capabilities with precision and reliability.
Our approach is well-differentiated as it provides practical solutions tailored to meet your business needs and constraints effectively.
One-time special projects to document procedures, review BSA/AML policies, financial crime compliance risk assessment and profiling, and execute remediation projects to clear the backlogs of transaction reviews and address MRA and regulatory observations.
Scalable global staffing model with deeply experienced, trained, and competent BSA/AML teams located onshore, nearshore, offshore, or a combination. Managed services leverage the next-level “right-shoring” model to reinforce financial crime units for heightened surveillance, enhanced due diligence, and transaction monitoring and reporting for financial crime compliance.
We provide managed financial crime compliance solution models built with cutting-edge technologies, such as data analytics, robotic process automation (RPA), machine learning and artificial intelligence.
Auto-eliminate significant false positives and allow round-the-clock precise monitoring of transactions using Artificial Intelligence (AI) and Machine Learning (ML)-powered solutions.
Key Offerings
- Customer onboarding (KYC)
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Automated monitoring and false-positives filtering
- AI/ML-powered financial crime investigation
- Global watchlist screening
- Risk profiling
- PEP matching
- Enhanced 360-degree reporting
Accelerate sustainable growth with customized financial crimes compliance management solutions to effectively detect and combat financial crimes. Anaptyss can help you implement a consultative risk mitigation program to transform capabilities and meet various regulatory requirements.
Key Offerings
- Evaluate and validate the processes and model
- Risk review, assessment, and profiling
- Propose and implement process management frameworks
- Simplify and standardize the operations through process re-engineering
Why Anaptyss?
Our Proven Track Record of Financial Crime Compliance
Maximize performance, profitability, and customer satisfaction with compliance and peace of mind.
Seamless KYC
Transforming the KYC program to meet financial crime compliance and customer demands simultaneously.
Speed to Market
PMCs to SDNs, ever-evolving watchlist demands v/s growing customer base review.
Reputation Management
Taking preemptive measures to safeguard against financial and reputational loss.
Real-time Review
Managing real-time and periodic reviews without a huge investigating team.
Regulatory Compliance
Adherence to future financial crime compliance and regulations in digital currency.
