Power Your Anti-Money Laundering Compliance Program with Univius AML
A barrage of regulatory changes coupled with the growing prevalence of sophisticated financial crime has made it necessary for financial institutions to streamline, optimise, and upgrade their anti-money laundering compliance programs. Financial firms that continue to take the traditional approach to AML compliance management are susceptible to falling victims to financial crimes, being fined for non-compliance, and incurring huge expenses for meeting the changing anti-money laundering and KYC regulations.
Counter Terror Financing and Money Laundering with the Intelligent Univius AML
Univius AML and Financial Crime Management tool provides a robust and intelligent solution for financial institutions to align with the evolvingÃ‚Â anti-money launderingÃ‚Â regulatory landscape and manage risks while reducing the cost of compliance management and improving KYC procedures. The intelligent AML solution uses a synergy of Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) to automate laborious manual tasks and enhances compliance teamsÃ¢â‚¬â„¢ productivity enabling them to focus on complex investigations. In addition to this, Univius AML comes with in-built automated legal and compliance checks to empower financial institutions to adapt to any changes in national and global anti-money laundering regulations.