AML Compliance to Protect & Streamline your Business
Acuant’s AML Compliance has everything you need to meet anti-money laundering regulations, minimize fraud and fight financial crime – all in one platform. Our advanced AI technology allows you to automatically approve or deny prospects, while operational workflows make your compliance team more efficient. Digital identity technology helps you understand the risk of every user and enables you to react in real time. Our flexible solution fits with your current systems through our API access, modular approach and custom capabilities.
Acuant Compliance offers a complete solution for AML compliance: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering regulations like the Bank Secrecy Act (BSA), PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to acquire and separate them from the bad actors you want to avoid. Acuant provides anti-money laundering capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform. Prevent fraud associated with online payment transactions across any payment type from credit cards, ACH, digital wallets, bank accounts, wires, etc.
Improve compliance operations via automation to speed processing, and case and queue management when manual review is needed. Acuant’s patented Digital Identity technology eDNA® uses machine learning and graph intelligence to provide highly accurate risk detection for customers around the world. Sanctions Screening leverages 300+ lists with a wide array of algorithms to decrease false positives and the flood of false positives and false negative alerts that plague most systems. Our AML compliance solutions take a risk-based approach that applies enhanced due diligence (EDD) to suspicious users while showing trusted users the fast lane.
Risk-Based Approach Improves Productivity
Too many alerts harm productivity. We allow you to rate risk alerts so you focus on the most critical ones. Apply more hurdles to potentially suspicious transaction users while fast tracking trusted users.
Dynamic Modeling & Analysis Improve Accuracy
Our system learns as users change, evolving risk models and improving the results. We consolidate many signals and orchestrate their analysis into a consistent model for more accurate risk assessment.
Operations Capabilities Improve Process Efficiency
Automated transaction modeling with rules, cases and alerts reduces the number of exceptions and escalations, increasing efficiency and reducing compliance costs.
Configurability Speeds Set-Up
Our standards-based platform is highly configurable, allowing you to focus on the compliance you need and enabling you to get started as soon as possible.
Graph Intelligence: Measuring Risk on Digital Identities
Acuant’s patented Digital Identity Technology eDNA® applies graph intelligence and machine learning to better measure risk on digital identities and combat financial crime more effectively.
Meet Compliance Needs in Hours
Acuant®GO allows you customize and integrate IDV and KYC/AML applications with no coding required. Be up and running in a few hours. Deploy a powerful solution in your branding to meet mandatory compliance requirements and secure your business.