Comprehensive screening and transaction monitoring. Reduced false positives. Integrate reporting and documentation for regulatory compliance.
We understand your regulatory obligations and can facilitate advice on appropriate compliance. Turn your compliance function into a competitive advantage.
Screening tool applying multiple algorithms calibrated to identify targeted risks
We understand our customers’ business, the real compliance & criminal risks and precise regulatory obligations
Better data management means better results and low false positives
A best in class screening solution for a fraction of the price
Practical guidance on suspected matches to support action, satisfy regulators and minimize customer friction
AMLakas employs next generation technology to enhance prevention of Financial Crime in the payments industry.
Contact us and learn how we can optimize your compliance requirements.
Please, email us at:info@amlakas.com
