Quinte Offers a Solution to the AML 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 service helps 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 service 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.
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Multilevel Data Comparison
- Comprehensive Document Checks
- Demographic Verification
- Signature Verification
- User Authentication
Work-In-Process Applications Screening
- Fraud Risk Portfolio Management
- Identification of Syndicate Frauds
- Fraud Alerts at Application Level
- Tagging and Tracking Management
Institutions We Serve
Why Quinte for AML?
We welcome the opportunity to learn more about your current AML compliance requirements and to answer any questions you may have regarding our QuintEssential AML service. Allow us to tailor a solution that addresses your financial institution’s specific needs. We’re ready to get started at your convenience.
Competitive Advantage Through Operational Excellence
We believe driving operational excellence is the pathway to digital transformation and competitive advantage. To help clients achieve that goal, we combine technological innovation with data-driven insights and human expertise. Our solutions and services can be customized to meet the needs of financial institutions of all types and sizes.
Call us | (646) 813-0694