Anti-Money Laundering (AML) Monitoring
Advanced transaction monitoring systems that detect suspicious activities and ensure compliance with EU anti-money laundering directives. Our automated screening processes analyse transaction patterns in real-time.
- Real-time transaction screening and analysis
- Suspicious activity reporting (SAR) automation
- Sanctions screening and watchlist monitoring
- Customer risk scoring and profiling
Know Your Customer (KYC) Systems
Comprehensive customer due diligence solutions that streamline identity verification and ongoing monitoring processes whilst maintaining compliance with European banking regulations.
- Digital identity verification and document authentication
- Enhanced due diligence for high-risk customers
- Ongoing customer monitoring and profile updates
- Beneficial ownership identification
Regulatory Reporting
Automated generation and submission of regulatory reports to ensure timely compliance with EU financial reporting requirements including MiFID II, EMIR, and other directives.
- MiFID II transaction reporting
- EMIR trade repository reporting
- Basel III regulatory capital reporting
- GDPR compliance documentation
