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At The Identity Organisation, we're here to help!

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    AML Compliance to Protect & Enhance your Business

    Acuant Compliance has everything you need to meet anti-money laundering regulations, manage fraud and fight financial crime in one platform. Advanced AI technology allows you to automatically approve or deny prospects, operational technologies make your compliance team more efficient and digital identity technology helps you understand the risk of a specific identity and enables you to react in real time. Fit your current systems and needs with our API access, modular approach and custom capabilities.

    Acuant Compliance offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform. Prevent fraud associated with online payment transactions across any payment type from credit cards, ACH, digital wallets, bank accounts, wires, etc.

    Improve compliance operations via automation to speed processing, and case and queue management when manual review is needed. Acuant’s patented Digital Identity technology eDNA uses machine learning and graph intelligence to provide highly accurate risk detection for customers around the world. Sanctions Screening leverages 300+ lists with a wide array of algorithms to decrease false positives and the flood of alerts that follow. Acuant Compliance’s AML solutions take a risk-based approach that applies additional due diligence to suspicious users while showing trusted users the fast lane.

    Risk-Based Approach Achieves Improved Productivity

    Too many alerts hurt productivity. We allow you to risk rate alerts so you focus on the most critical ones. Apply more hurdles to potentially suspicious transaction users while showing trusted users the fast lane.

    Dynamic Modeling & Analysis Improve Accuracy

    Our system learns as users change, evolving risk models and improving the results. We consolidate many signals and orchestrate their analysis into a consistent model for more accurate risk assessment.

    Operations Capabilities Improve Process Efficiency

    Automated transaction modelling with rules, cases and alerts reduces the number of exceptions and escalations, enabling greater efficiency and lower compliance cost.

    Configurability Speeds Your Organisations Set-Up

    Our standards-based platform is highly configurable, allowing you to focus on the compliance you need and enabling you to get started as soon as possible.

    OUR TIO CONSULTANTS KNOW IDENTITY VALIDATION, ONBOARDING AND COMPLIANCE

    …IF ITS NOT YOUR DAY JOB CONTACT THEM FOR A CHAT

    Acuant Compliance

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