KYC Software Compliance
AmlRisk is a solution that automates the screening, validation, and monitoring of LA/FT (Anti-Money Laundering and Counter-Terrorism Financing) watchlists for counterparties, individuals, and companies associated with your organization.
The AmlRisk search engine is powered by over 3,000 information sources, including OFAC, the UN, the European Union Terrorist List, the U.S. Designated Terrorists List, Interpol, the FBI, PEPs, and many more.
COMPONENTS OF AMLRISK
Biometric search
We developed an algorithm capable of identifying biometric patterns that match over 10,000 photographic records from sources such as PEPs, the FBI, Interpol, and the EU.
Accurate and reliable sources
Toda la información de nuestras listas de información son verificadas bajo los lineamientos de la ISO 25012 garantizando la calidad de la información
Real-Time Customer Monitoring
AmlRisk monitors the status and information of all verified records during its use, promptly alerting any matches across all information lists.
Digital Press Search
AmlRisk's search engine extends to find name matches on official press accounts on Twitter and Google News.
AMLRISK's biometric enhancements are the result of a successful technology transfer project developed with the support of the Ministry of Science, Technology, and Innovation of Colombia
LEARN HOW AMLRISK'S BIOMETRIC SEARCH WORKS
CLIENTS WHO TRUST AMLRISK
4IR TECHNOLOGIES THAT SET AMLRISK APART
Artificial Intelligence
AmlRisk’s Artificial Intelligence configures the processing of biometric information to ensure a 100% match, effectively preventing any potential cases of identity fraud.
Ease of integration
AMLRISK easily and effectively integrates with our clients’ CORE systems, allowing for the automation of counterpart knowledge management.
NLP - Natural Language Processing
Natural Language Processing (NLP) enables better human-machine communication. This allows AmlRisk to understand the way we write, grasping the context of the news it queries on Google News and Twitter.
