Quinte Offers a Smarter Approach to the AML Challenges
Banks and credit unions 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.
Quinte’s 24/7 AML Service Desk helps banks, credit unions, and other financial institutions to identify and curtail the risks associated with money laundering, customer and member onboarding, and other illicit activities.
Core Capabilities
Comprehensive Analysis
Identity Verification
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Multilevel Data Comparison
Document Verification
- 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 24/7 AML/BSA Service Desk. Allow us to tailor a service that addresses the specific needs of your bank and credit union. We are 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 banks and credit unions of all types and sizes.
Call us : (646) 813-0694
