As regulatory bodies across the globe enforce stricter regulations, banks and financial institutions are facing compliance challenges and are pursuing tighter risk control to minimise the vulnerabilities in their system.
Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across 43+ countries. Enabled with Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) technologies, the solution empowers financial firms to manage AML risks and compliance.
The solution monitors transactions in real-time via automated processes and delivers high-performance in managing compliance and delivering real-time alerts, thus helping financial institutions to take a leap towards greater efficiency and effectiveness. The solution is compliant with all major AML regulations across the world.
Comprehensive detection of suspicious transactions in real-time
Automated case creation for regulatory reporting
Unified and Consistent Watchlist screening
Scanning of adverse media reports for customer risk assessment
Scanning of SWIFT messages
In-built facial & voice recognition and document verification for enhanced user authentication
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