We are pleased to announce that AP Solutions IO is the subject of an article in L'Agefi, highlighting our role in the modernization of AML-CFT compliance systems. The article highlights our innovative approach: modular solutions that combine performance, explicability and agility.
Faced with ever more stringent regulations, financial institutions need to combine efficiency and transparency. With this in mind, AP Solutions IO has developed AP Scan, a module for daily screening of customer databases, capable of checking sanctions lists in real time and detecting politically exposed persons. Thanks to augmented intelligence technology, AP Scan drastically reduces false positives, while guaranteeing complete auditability.
Our range also includes AP Scoring, for customer profiling, AP Filter, for instant detection of sensitive transactions, and AP Monitoring, a continuous operations monitoring tool. These solutions are designed to be configurable, quick to integrate and fully explainable, meeting the expectations of regulators and compliance teams alike.
"With AP Solutions IO, we were able to reduce false positives by 50%, while increasing our processing capacity," testifies Hady Hakim, AML-CFT expert at Bpifrance, quoted in the article.
This recognition by L'Agefi confirms our ambition to make compliance clearer, more effective and more accessible.
Would you like to enhance your AML-CFT system with innovative solutions?