AML | Anti Money Laundering Compliance2020-07-23T08:56:14+03:00

AML | Anti Money Laundering Compliance

Fineksus provides Anti Money Laundering applications powered by AI in order to assist financial institutions to meet their AML compliance requirements and tackle financial crimes. PayGate™ Compliance package covers all the fundamental operations based on AI and machine learning to maintain surveillance of financial systems.

AML | Anti Money Laundering Compliance

Fineksus provides Anti Money Laundering applications powered by AI in order to assist financial institutions to meet their AML compliance requirements and tackle financial crimes. PayGate™ Compliance package covers all the fundamental operations based on AI and machine learning to maintain surveillance of financial systems.

PayGate™ Inspector

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists.

As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

Advanced inspection methods with AI powered filtering | Quick simultaneous integration with APIs | Ability to integrate with SWIFT Alliance via ADK | Screening for PEP and RCA | Support for text files, SWIFT messages, MQ Series and Database

PayGate™ Inspector

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists.

As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

Advanced inspection methods with AI powered filtering | Quick simultaneous integration with APIs | Ability to integrate with SWIFT Alliance via ADK | Screening for PEP and RCA | Support for text files, SWIFT messages, MQ Series and Database

PayGate™ Analyzer

PayGate™ Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial institution. With the perfect combination of Artificial Intelligence (AI) and a Rule Based Scenario structure, PayGate™ Analyzer identifies changes in customer patterns from the initial onboarding stage to day-to-day activities. PayGate™ Analyzer’s advanced profiling function allows you to view a customer’s complete transaction history and information details taken during the initial onboarding stage.

AI powered to model to create intelligent profiles by clustering customers | Detect anomalies without defining scenarios | Reduce false positives by learning user decisions | Risk score calculation | Case management and dashboard screen
PayGate Analyzer

PayGate™ Analyzer

PayGate™ Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial institution. With the perfect combination of Artificial Intelligence (AI) and a Rule Based Scenario structure, PayGate™ Analyzer identifies changes in customer patterns from the initial onboarding stage to day-to-day activities. PayGate™ Analyzer’s advanced profiling function allows you to view a customer’s complete transaction history and information details taken during the initial onboarding stage.

AI powered to model to create intelligent profiles by clustering customers | Detect anomalies without defining scenarios | Reduce false positives by learning user decisions | Risk score calculation | Case management and dashboard screen

PayGate™ KYC

PayGate™ KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management. Customers are the most important stakeholders for any business. They are main factor for all financial institutions. However, customer activities can be a huge problem if they are related to money laundering, which can make financial institutions face with reputation penalty and risk of being in the blacklist. PayGate™ KYC helps financial institutions to calculate the risk by using blacklists, static customer information and by monitoring customer activity.

Customer acceptance policy | Customer activity monitoring | Risk management | Peer group analysis | Dynamically defined ruled-based risk categories | Integration with PayGate™ Inspector and PayGate™ Analyzer

PayGate™ KYC

PayGate™ KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management. Customers are the most important stakeholders for any business. They are main factor for all financial institutions. However, customer activities can be a huge problem if they are related to money laundering, which can make financial institutions face with reputation penalty and risk of being in the blacklist. PayGate™ KYC helps financial institutions to calculate the risk by using blacklists, static customer information and by monitoring customer activity.

Customer acceptance policy | Customer activity monitoring | Risk management | Peer group analysis | Dynamically defined ruled-based risk categories | Integration with PayGate™ Inspector and PayGate™ Analyzer
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