QuintEssentialSM AML Solutions
Meeting the AML Compliance Challenge
Financial organizations face a broad range of challenges and risks; not only related to increasingly sophisticated levels of fraud, but also to the regulatory requirements they must apply to monitor and deter those crimes.
Our QuintEssentialSM AML Solutions help banks, credit unions and other financial institutions to identify and curtail the risks associated with money laundering, customer onboarding, and other illicit activities. Through our work-in-process applications screening tool VigilEye® by Quinte, financial institutions can navigate complex money laundering typologies and visualize hidden relationships among transactions.
QuintEssentialSM AML Solutions can reduce your institution’s false positives rate, lower the cost of compliance, and enable you to make faster and more consistent decisions at the scale designed to significantly save time in risk assessments and manual due diligence during KYC checks and periodic reviews.
Institutions We Serve
Key Features and Benefits
- Accelerate the investigation and onboarding process
- Extend the range of regulatory coverage
- Reduce compliance program costs
- Increase AML automation through VigilEye®
Know More - Limit compliance inconsistencies and errors
- Apply enterprise-level data security
Core Capabilities
360 Degree Customer View
Sanctions
Screening
Transaction
Screening
Risk
Scoring
Comprehensive Analysis
Identity Verification
Document Verification
Work-In-Process Applications Screening
Why Quinte for AML Compliance?
Agile and Adaptable
We respond quickly to changing threats and regulations
Secure
We adhere to stringent user protection and privacy laws
Reliable
We apply a proactive approach to deliver consistent regulatory coverage
Scalable
We deliver 24×7 support and staff augmentation
We welcome the opportunity to learn more about your current situation and AML compliance requirements, and to answer any question you may have regarding our QuintEssentialSM AML Solutions. Allow us to tailor a solution that addresses your financial institution’s specific needs. We’re ready to get started at your convenience.
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If you’d like additional information, or want to speak with us, let us know how we can help.