The EU's Real-Time Payments Directive: A Revolution or a Half-Baked Idea?
The European Union, in its infinite wisdom, has decided to mandate real-time payments for all euro transactions.
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AML/CTF
Combat Money Laundering and Terrorist Financing: Not only comply with the regulators but prevent AML/CTF if needed. AlertSpeed offers Rules + AI-Power in a Platform that accurately identifies Suspicious Activity, increases Investigative Efficiency and streamlines Compliance and Audit activities
Trade based money laundering
Investment
Retail
Wholesale
Correspondent
Private
Wealth management
Art, Wildlife & Precious metals
Casino & Gaming
When dealing with high-risk customers, complex products, or cross-border transactions, particularly in weak AML/CFT jurisdictions.
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AML/CTF
When is risk magnified?
Why do IT Teams love AlertSpeed?
We have engineered out the complexity and latency encountered with transaction monitoring solutions. The modern, modular, easy to integrate stack, the flexibility of on-premises or cloud deployment option, combined with the highly attentive support staff available across multiple time zones.
Why do investigators prefer our solution?
Because they spend less time managing the alert queue and more time investigating the cases that really matter to the mission.
With 100% of the contextually relevant information, at their fingertips, being overwhelmed, feeling burnt out looks increasingly likely to become a thing of the past.
Why do Audit Teams support AlertSpeed?
Audit are reporting that the combination of rules and machine learning, delivered in a simple to consume, easily explainable way, speeds up and shortens internal and regulatory audits, creates less friction and drives operational cost from the 3rd line of Defence.
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.
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