Compliance and AML are the foundation of trust for any financial product. We implement sanctions screening against OFAC, UN, EU and UK lists, transaction monitoring and regulatory reporting that is generated automatically and on time.
The system is tuned to catch real risk rather than drown the team in false positives: fuzzy name matching, configurable thresholds, risk-scoring and explainable decisions for regulators.
On one project compliance automation cut manual work by 70% and brought screening to under one second.
What's included
OFAC / UN / EU / UK screening
Transaction monitoring
Regulatory reporting
Risk scoring
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