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AML/KYC Suite

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Overview

Tietoevry Banking AML/KYC Suite offers comprehensive solutions to combat money laundering and terrorist financing. With a market-leading portfolio of AML tools powered by AI, we provide real-time transaction monitoring, KYC and customer screening, and robust case management. As one of the largest and most experienced AML/KYC providers in the Nordics, we ensure full compliance with national and international regulations while optimizing outcomes at a low cost. Partner with us to effectively manage risks and safeguard your business against money laundering.

Key Features

•AML Transaction monitoring

•Case Management and Reporting

•Customer Risk Rating (CRR)

•KYC question and answer

•PEP & Sanction screening

Key Benefits

•Enhanced risk, reportingand compliance management

•Comprehensive coverage across the entire AML process

•Customizable and adaptable to risk needs

•Powered by cutting-edge AI and analytics

•Integrated case management system

•Costreduction

By leveraging the benefits of Tietoevry Banking's AML/KYC Suite, organizations gain enhanced risk management, comprehensive coverage, adaptability, and the power of advanced technologies to combat money laundering and comply with regulatory requirements.

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