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Anti Money Laundering

anti money

About The Client:

Client is a Money Services Business, Digital Payment Service and Mobile Virtual Network operator provider, based in Malaysia. The company’s core business is centered on international money transfers, foreign currency exchange, wholesale banknotes, digital payment processing and mobile telecommunications. It’s Asia’s Leader in Digital Payments & Communications.

Business Challenges​

  • Regulatory bodies enforcing strict regulations,
  • pursuing tighter risk controls to minimise the vulnerabilities​
  • Scanning of adverse media reports for customer risk assessment​
  • Unified and Consistent Watchlist screening​

Technology Enabled Business Solution

  • Comprehensive Detection of Suspicious transactions in real-time​
  • AI, ML & RPA technologies to empower enhanced screening​
  • Automated Case creation for regulatory reporting​
  • Scanning of SWIFT messages​
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Business Impact

  • Smart Automation with 360 degree and round the clock surveillance to combat money laundering
  • Achieved real-time risk visibility and accelerate screening and monitoring with industry-proven tools -
  • Identity Verification​
  • Sanctions, PEPs and Enforcements Data​
  • Account and Payment Screening​
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Contact

  • info@avowstech.com
  • + 92 666 888 0000

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Our Address

  • Malaysia, Kuala Lumpur
  • Indonesia
  • Singapore
  • US
  • India
  • UAE

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Contact

  • info@avowstech.com
  • +603 2712 3456
  • +603 2712 3457
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  • Malaysia
  • Indonesia
  • Singapore
  • US
  • India
  • United Arab Emirates

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