Anti Money Laundering

Anti-Money Laundering (AML): Overnight solution to financial crime and business protection. Financial institutions are faced with this continuous fight against economic crimes.

• Automate Suspicious Activity Monitoring (SAM): Spot and report all potentially illegal transactions in time and by law. Our sophisticated algorithms will take care of the monotonous routine work that is sometimes time-consuming and allow you to report on time. Use IntelliServe's data automation excellence to streamline your AML processes IntelliServe Data Automation.
• Compliance Made Easy: Our interface solution makes your compliance processes more convenient. Minimize the possibility of getting a fine or a penalty from the regulatory body by complying with AML regulations promptly. Our AML Solutions are developed to ease compliance and reduce administrative overburden.
• Minimize False Positives: Employ advanced analytics to elevate the precision of detecting possibilities of improper acts. Attend to realistic threats; do not divert resources to chasing shadows. IntelliServe's advanced analytics facilities will help you detect rouge operations with all precision.
• Protect Your Reputation: Preserve your brand image from financial crime activities by actively fighting it. Educate your customers to gain their trust and show that you value data protection and a safe digital monetary environment. Implementing an effective AML system for your business contributes to credibility and a beneficial image in the financial sector community. IntelliServe delivers with its AML solutions a single and approachable platform for all the necessary compliance in financial crimes and offers your business reliable security. Criminals with financial motives are not supposed to utilize those vulnerabilities.
• Secure your institution and provide a safe financial infrastructure for your clients to perform transactions. As FinCEN reports, financial institutions reported transactions amounting to $2 trillion that seemed suspicious in 2022. Financially related companies get back up to 70% of stolen funds due to the efficient AML programs.

Contact IntelliServe now for more information and learn how our AML solutions can help you beat the crime and save your business from being pillaged. Conduct a free assessment with our AML consultants to discover your particular concerns.