Why are PEPs a key issue in the fight against money laundering?
What if the fight against money laundering was a race against well-organized, strategic networks? In the complex world of
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Dive into the future of KYC & AML-CFT (Anti-Money Laundering & Combating the Financing of Terrorism) compliance with our state-of-the-art technology, where every step of the process is understandable and under your control.
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Boost your company's resilience against money laundering and terrorist financing with our expertise in third-party integrity verification and transaction screening. Our SaaS/API web applications help you meet 100% of KYC & AML-CFT challenges smarter, more cost-effectively and more flexibly.
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Become 100% compliant with regulatory requirements to contribute to the Fight Against Money Laundering and Terrorist Financing with AP Scan & AP Filter! Our two solutions redefine the standards for identifying and detecting risks linked to Sanctions, Asset Freezing, Politically Exposed Persons, Unfavorable Media... while ensuring instant monitoring of constantly evolving regulations.
Key market figures
By 2030, the global fintech market will reach
0
billions
USD
USD
Worldwide, money laundering is estimated at 3% of GDP, i.e.
0
billion
Euros
Euros
Since 2008, fines imposed on financial institutions for anti-money laundering
anti-money laundering (AML) offences have increased by
0
%
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Our technology offers Increased Detection Intelligence, with drastically reduced processing time thanks to a formidable detection and reduction engine, automated from start to finish, with an unprecedented level of granularity, more than 70 reduction criteria and real-time responses.
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