AML Anti-Money Laundering 

Intelligent innovation for advanced risk management and anti-money laundering (AML) and counter-terrorism financing (CFT) processes

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Solutions and consulting for Anti-Money Laundering regulatory compliance

In today's digital landscape, risk mitigation and compliance have become paramount. 

According to recent Bank of Italy surveys, innovative technologies in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) effectively support operators in onboarding controls and continuous transaction monitoring, with benefits maximized when innovation is embedded within a comprehensive digital transformation strategy. 

Within a continuously evolving regulatory environment, effective management of money laundering and terrorism financing risks represents a strategic priority for every financial institution. Our services are designed to support obliged entities in achieving regulatory compliance through a modular platform that integrates artificial intelligence, behavioral analysis, and process automation to prevent risks in a straightforward, secure, and transparent manner. 

Our solution is structured across three complementary service areas, ensuring integrated and comprehensive AML/CFT compliance management. 

Integrated Solutions for AML/CFT Compliance

Customer Due diligence
Cutting-edge Know Your Customer (KYC) solutions that integrate digital identification and automation of due diligence verification processes.
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Transaction Monitoring
Big Data and Analytics to detect suspicious activities in real time, continuously update risk profiles and ensure full compliance with AML/CFT regulations.
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Data Advisory
Data Governance and Quality for informed decisions and risk minimization through effective governance of technology applied to AML/CFT controls.
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