Anti-Money Laundering (AML) Software

Money Laundering and Terrorist Financing is on the Rise!

90%+

of money laundering transactions directly are linked to cybercrime

78%

increase in money laundering activities among people under 21

33%

of financial institutions that cite a lack of resources control AML/CFT activities

Transaction Screening

Transaction Rules Creation

Create rules on the basis of which user transactions are checked - for ex daily amount, weekly amount

Transaction Screening

Created rules will be checked on the basis of the user's transaction

Integrated with Payment system

Already integrated for the Nownow payment system in Nigeria and Angola

Frequently Asked Questions

Why is AML necessary?
What if my bank or FI is non-compliant with AML?
What illegal activities does money laundering support?
Does money laundering act in stages?