Monitor every transaction against international sanctions lists, watchlists, and PEP (Politically
Exposed Person) databases.
Ensure full compliance with AML regulations, reducing the risk of non-compliance penalties.
Example: Instantly flag high-value transactions involving politically exposed individuals for
further investigation
Assign dynamic risk scores to clients and transactions based on custom risk parameters and
transaction history.
Prioritize reviews of high-risk clients while automating checks for lower-risk profiles.
Example: Automatically escalate clients with a history of risky transactions for enhanced due
diligence.
Receive real-time alerts for unusual transactions or breaches of AML parameters, and generate
automated reports for regulators.
Reduce manual intervention while ensuring all suspicious activities are documented and reported in
compliance with regulations.
Example: Generate a report on high-risk transactions for the past month with a single click.
Tailor AML workflows and risk thresholds to meet the specific requirements of your firm’s risk management framework.
Maintain complete visibility into suspicious activities, ensuring your firm is compliant with global AML standards.
Ensure all AML reports are generated and submitted automatically, reducing the risk of human error.
Request a personalized demo today and discover how Cypher+ can streamline your operations.