A financial crime program for PSPs, EMIs, MSBs and money transmitters
This program runs your AML and CFT investigation operation across payments, remittance and stored-value products. Every alert is resolved end to end, into a SAR-ready file. Configured to your jurisdictional mix, your risk appetite and your alert sources. Your BSA Officer stays accountable.
What we investigate
- AML L2/L3 alerts from your transaction monitoring system. Entity resolution, UBO trace, adverse media, transaction-pattern analysis, narrative construction.
- CFT and sanctions screening escalations. OFAC SDN, EU Consolidated, UN, HMT lists. Ownership and network analysis.
- Suspicious remittance corridors and structuring patterns. Originator/beneficiary trace, threshold analysis, geographic risk assessment.
- SAR filing packages to FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.
What’s special
Built to comply with western regulations including the EU Instant Payments Regulation (Reg 2024/886, Article 5d). Real-time payout sanctions adjudication where SEPA Instant scope applies.