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 QuintEssential 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.

QuintEssential 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.

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How can we help you?

Learn how banks, credit unions, merchants and payment processors apply our solutions.

Institutions We Serve

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Retail Banks

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Credit Unions

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Digital Banks

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Community Banks

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®
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  • 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 QuintEssential 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.

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