AML/Fraud
According to the united nations it is estimated that the extent of global money laundering in a single year is anywhere between £600 billion and £1.5 trillion. Likewise it is estimated the world’s economy lost approximately £5.1 billion to fraud. These figures serve to highlight the severity of the problem at hand.
The fight against money laundering and fraud is more urgent than ever. Combat corruption within your organization with real time transaction monitoring and detect early signs of threats.
As the world’s economy shifts from traditional money exchange methods to online transactions, the accessibility and risk of money laundering and fraud is more prevalent than ever before.
By adopting real time transaction monitoring and case management, the threat of money laundering and fraud can be directly addressed and prevented before they have a chance to damage your organization. We offer transaction monitoring relating to both individual and entity accounts to detect suspicious activity quickly and effectively in either real time or a scheduled basis, through a fully audited process to inspect and act on flagged transactions.
