Quinte Offers a Smarter Approach to the AML Challenges
Financial institutions 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.
FCRM ServiceDESK helps banks, credit unions, and other financial institutions to identify and curtail the risks associated with money laundering, customer & 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
Financial Institutions We Serve
Why Quinte for AML?
We welcome the opportunity to learn more about your current AML compliance requirements and answer any questions you may have about our FCRM ServiceDESK. Allow us to tailor a solution that meets the specific needs of your bank or credit union 24/7. We are ready to get started at your convenience.
Competitive Advantage Through Operational Excellence
Driving operational excellence is essential for achieving digital transformation and gaining a competitive advantage. To help our clients achieve this goal, we combine technological innovation with data-driven insights and human expertise. Our solutions are customizable to cater to the needs of banks, credit unions, CUSOs, and Fintechs of all sizes.
Call us : (646) 813-0694
