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AML & CTF
AML & CTF

Uncompromising Vigilance Against Financial Crime  

Protect your organization with advanced Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks. We provide the strategic intelligence and rigorous monitoring systems needed to detect risks and ensure total regulatory compliance.  

Building a Resilient Financial Defense  

Effective AML/CTF compliance is not a static checkbox, but a dynamic ecosystem. We help organizations construct a multi-layered defense strategy that integrates robust policy frameworks, advanced technology, and continuous vigilance to detect and neutralize financial crimes before they impact your integrity.  

AML & CTF graphs

Comprehensive Anti-Money Laundering (AML) Lifecycle

Our integrated framework ensures continuous vigilance against financial crime. By connecting every stage of compliance—from initial identity verification to automated reporting—we create a resilient defense system that evolves alongside emerging risks, ensuring your organization remains secure and fully compliant with global regulations.

  1. Identify: Rigorous Customer Due Diligence (CDD) and robust Identity Verification protocols at the point of onboarding.
  2. Assess: Dynamic Risk Scoring based on key risk factors including geography, industry sector, and customer behavior.
  3. Monitor: Continuous, real-time screening of all transactions against global sanctions lists and watchlists.
  4. Detect: Advanced AI-driven monitoring systems that trigger instant alerts for suspicious patterns or anomalies.
  5. Report: Timely and accurate filing of Suspicious Transaction Reports (STRs) to relevant regulatory authorities.
  6. Repeat: A commitment to continuous review and re-calibration of the system to adapt to new threats.