Elemento

AEGIS

AML/CTF, Anti-Fraud and Regulatory Compliance Solution Offers integrated real-time due diligence, transaction monitoring, sanctions screening and reporting capabilities to comply with AML and CTF regulations, augmented with Artificial Intelligence for enhanced efficiency.

Nothing leaves without being screened

A solution designed to prevent fraud, mitigate risk, and ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CTF) regulations, as mandated by law. Feature rich with built in integration of global AML databases including sanctions lists (such as OFAC, UN, EU), watchlists, and lists of PEPs

Real-time Screening

Real-time screening of transactions is conducted based on predefined rules and policies. The system utilizes enterprise-grade event management to efficiently handle highly concurrent and high-volume transaction screening processes, without affecting the efficiency of transaction processing.

Analytical Monitoring

Each transaction undergoes a comprehensive analytical evaluation to pinpoint potential risks, guided by the enterprise's defined rules and policies. Flexible case management workflows are instrumental in taking remedial and preventive actions.

360 Degree Data Exploration

Due diligence is a crucial assurance, facilitated by the exceptional presentation and exploration capabilities of relevant data. The data is efficiently tracked, updated, and presented to ensure accurate decision-making.

Seamless Integration

Seamless integration with AML screening lists, PEP lists, customer information repositories, transaction systems, and other operational systems ensures that data flows smoothly between applications, enabling automated processes and real-time information sharing.

Is TransWise right for your business ?

Would you like to learn more?

Please feel free to reach out if you have any further questions or if there is anything else you would like to know about our product. We are here to help!