AML Software
AML Software
Rated the best AML CFT solution in the world
Preventing illicit inflow and outflow of funds across the financial institution has been challenging due to high volumes, complex transactions, and data quality.
Institutions must implement robust and advanced AML software tools that detect and prevent financial crime in real-time across their channels.
East Africa geo political instability has made the region vulnerable to money laundering and terrorism financing. Banks are always exposed to regulatory fines, reputational risk, and the de-risking attitude of correspondent banks. It is inevitable to choose a solution that demonstrates financial integrity and not simply tick boxes.
Our AML solution is modularized, and institutions can pick a specific module to learn and build the capacity to undertake a complete AML project.
5 reasons to choose Infosol to automate AML
- A team of trusted experts with extensive experience delivering globally
- We transform the customer experience throughout every phase of the project
- Global recognized and awards winning AML solutions
- Successfully implemented AML solutions for leading banks
- Delivering AML solutions tailored to the unique compliance and risk challenges for an insurance company