Get aligned with the regulatory challenges
AML – Anti Money Laundering experts working in government regulatory bodies have set up some regulations that all companies have to follow in order to keep their business safe from fraudulent activities. We make sure that financial institutions have met all the requirements to be compliant with their regulations.
Confident
Once organizations know that their Anti Money Laundering systems are in line with regulations, they feel confident about each deal they make and business they do because they know for sure that their system is protecting them even when they are asleep.
Efficient
When our experts find even minor loose ends in your AML system, and you improve them with our suggestions, your system becomes more efficient and handles frauds more accurately. And, if this system assessment happens time and again over an interval of time, it keeps on improving.
Automation
With new tools and technologies in place, such as Artificial intelligence (AI) and Machine Learning (ML), your system learns and improves itself continuously to meet the basic future needs and stop fraudulent activities.
Adaptive
With AI and ML in place, your Anti Money laundering system becomes adaptive to the new fraud patterns and new money laundering scenarios, so it keeps on working as a watchdog for your business and safeguard it forever.
Why Diagonal Matrix
We have worked with financial institution clients of all sizes, banking or non-banking, and there's new learning for us as well that we utilize on other clients' projects. Like an Artificial Intelligence and Machine Learning system, we keep on learning and improving our team and our tools to give you the industry's best services.
Are you still thinking about whether to take our services or not? Get on a call with us and discuss your requirements.
https://www.acams.org/en/business/acams-risk-assessment#overview-f184811e