AML/BSA

Quinte’s 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.

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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 Quinte’s 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.

How can we help?

Learn how financial institutions of all types apply our solutions.

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Quinte’s 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.

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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

  • Receive Timely BSA Alerts
  • Limit Compliance Inconsistencies and Errors
  • Apply Enterprise-level Data Security
AML

Core Capabilities

360° Customer View

Sanctions Screening

Transaction Screening

Transaction Screening

Risk Scoring

Risk Scoring

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

Commercial Banks

Community Banks

Credit Unions

Digital Banks

Digital Banks

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 Quinte’s 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.

Agile and Adaptable

We respond quickly to changing threats and regulations

Secure

Corporate Security

We adhere to stringent user protection and privacy laws

Reliable

Reliable

We apply a proactive approach to deliver consistent regulatory coverage

Scalable

We deliver 24×7 support and staff

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.

Contact Us

info@quinteft.com

Call us | (646) 813-0694

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