AI and automation, engineered for control.. .
AML and Financial Crime Controls Suite
Software workflows for KYC style onboarding, risk based monitoring, alerts, and record keeping to support AML and financial crime controls.
Add-onProjects from 100,000 AED+
Sovereign
Outcomes
- Cleaner onboarding and verification steps
- Consistent records and review trails
- Lower exposure through structured monitoring and escalation
Sovereign
Includes
- Customer due diligence workflow builder (risk based)
- Screening integration points (sanctions and watchlist providers)
- Transaction monitoring and alerting rules
- Suspicious activity case workflow (review notes, evidence, escalation)
- Record keeping and retention controls
High value delivery
AI and automation, engineered for control.. .
Build a system that creates less work and more flow.
Projects from 100,000 AED+. We work with reputable, branded businesses.