Compliance2024-10-04T10:38:06+00:00

End-to-End Compliance Management

Our compliance solution automates regulatory workflows, handling high-risk transactions with integrated tools for identity verification, risk monitoring, and AML/CTF compliance. It offers automated risk assessment, real-time monitoring, and full control over KYC, due diligence, and transaction tracking, reducing manual effort while boosting accuracy.

Simplified Regulatory Management

Enhanced Risk and Identity Monitoring

Comprehensive Compliance Control

KYC

It provides a 360-degree view of client identities, integrating document verification, credit checks, and address lookups to centralise all identity information, ensure compliance, and integrate with market-leading and most credible credit reference agencies.

Contact Due Diligence

Complete profiling of contacts, capturing everything from residency and nationality to business involvement and intended use, ensuring thorough compliance checks. It includes ongoing monitoring and is integrated with the risk assessment service.

Watchlist Screening

Integrated with ComplyAdvantage to screen and constantly monitor against PEPs, sanctions, and adverse media, with automation that reduces manual effort while maintaining vigilance.

Risk Assessment

Flagright Integration offers AI-powered risk assessment. It provides comprehensive transaction and client risk analysis, automates decision-making, and monitors risks in real time.

Transactional Due Diligence

The only solution that flags potential risks before transactions are processed. Ensuring compliance by validating transactions at every stage to minimise AML and CTF exposure. It includes a real-time risk assessment engine with a 360-degree view of client compliance and transaction history.

“Achieve Compliance with Confidence.

Automate, Monitor, and Stay Ahead of Risk—Effortlessly.”

FAQs

What features does Fintranet offer for due diligence?2024-09-23T09:17:43+00:00

Fintranet provides tools for KYC, watchlist screening, contact profiling, and transactional due diligence, all supported by real-time risk assessments and monitoring.

Can Fintranet’s compliance solution handle high-risk transactions?2024-09-23T09:15:37+00:00

Yes, our solution is designed to manage high-risk transactions with integrated tools that verify identities, monitor risks, and assess compliance in real time.

How does Fintranet’s compliance solution help manage regulatory risks?2024-09-23T09:07:56+00:00

Fintranet automates key workflows such as KYC, transaction monitoring, and risk assessment, reducing manual tasks and ensuring real-time adherence to regulations.

What is the role of compliance in financial services?2024-09-23T09:09:29+00:00

Compliance ensures that businesses adhere to regulatory standards like AML and CTF to prevent money laundering and financial crimes, protecting both the company and its clients.

What features does Fintranet offer for due diligence?2024-09-23T09:17:43+00:00

Fintranet provides tools for KYC, watchlist screening, contact profiling, and transactional due diligence, all supported by real-time risk assessments and monitoring.

Can Fintranet’s compliance solution handle high-risk transactions?2024-09-23T09:15:37+00:00

Yes, our solution is designed to manage high-risk transactions with integrated tools that verify identities, monitor risks, and assess compliance in real time.

How does Fintranet’s compliance solution help manage regulatory risks?2024-09-23T09:07:56+00:00

Fintranet automates key workflows such as KYC, transaction monitoring, and risk assessment, reducing manual tasks and ensuring real-time adherence to regulations.

What is the role of compliance in financial services?2024-09-23T09:09:29+00:00

Compliance ensures that businesses adhere to regulatory standards like AML and CTF to prevent money laundering and financial crimes, protecting both the company and its clients.

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