BIS suggests cutting-edge technologies and collaboration to combat global financial crime
Don’t risk your business.
As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.
AI-powered Identity Verification is a critical tool for businesses and financial institutions since it may drastically limit cybercrime attack vectors.
With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.
Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.
Whereas risk assessment is considered as a complex procedure, basic steps and the right tools make it easier for businesses
Blockchain helps to strengteh know your customer (kyc) processes.
Money where there is trade, crime where there is money, and it is possible to clean the money obtained from the crime by transferring it to the system.
Regtech contributes to reduce the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society.