Anti-Money Laundering in Lending | AML in Lending Business

Complete Protection from Transaction Fraud and AML Risk

De-risk your business with a 360-degree dynamic risk view of borrowers, guarantors and associated parties. Stay on top of your fraud and AML risk with an end-to-end compliance solution.

Onboard New Scenarios in 24 Hours

With a fully automated simulation environment, you can fine-tune the system-recommended thresholds using production data. Download, test and deploy new AML and fraud scenarios with an intuitive UI without relying on IT.

Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of FinCense to reduce false alerts and enable your compliance team to focus on material risk. Drastically improving SLAs for compliance reporting (STRs).

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FRAML

Protect against fraud and AML (FRAML) risk in real-time.
Multi-fold risk coverage with the latest typologies aligned to your business needs.
Fully automated simulation mode for threshold tuning and changing of typologies without relying on IT.

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Onboarding Suite

Safely onboard customers with real-time screening and risk-scoring.
Powerful AI-based screening engine with fuzzy matching capabilities.
Accurate risk profile based on 160+ pre-configured rules.

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Dynamic Risk Scoring

360-degree customer risk profile based on demographic and behavioural data.
Event-driven triggers for most current risk scores in sync with customer activity.
Predictable CDD/ODD program cost with lower misclassification of customer risk.

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Smart Screening

Zero-touch real-time, on-demand, and continuous screening of customers and payments with 90% accuracy.
Accurately screen 7 customer attributes across 12 name-matching techniques.
Screen against sanctions, watchlist or internal lists across 22 languages and 10 scripts.

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Smart Alert Management

Reduce false positives with powerful machine learning models by 50% across fraud, money laundering, screening and CDD processes.
Built-in self-learning mechanism that learns from investigator feedback and changing customer behaviour.
Seamless integration with existing legacy systems.

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Case Manager

Centralise all transaction monitoring, screening and CDD alerts as a customer-level case for effective investigation.
Seamless reporting with automated STR and CTR reports as per local regulations
Built-in workflow and task management automation to reduce manual effort by 30%

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