Solution to transform aml into resource

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Transforming AML

Transform anti money laundering from operational burden into growth engine

Enable AML to Generate Revenue Growth

AML investigations usually entail great amount of customer research including transactions, beneficial owners, remitters, beneficiaries, news, social media and internet research. Fintroid as an integrated technology platform is designed to take this information and use it to enrich customer profile that could then be tapped by your team members to provide better customer experience and anticipate your customers financial needs. This translates into reputational and fiscal dividends adding great strength to your organization.

AML Based Revenue Growth Generator

Complete Protection

Slick anti money laundering solutions utilizing nextgen case management, data analyics and visualization

Anti Money Laundering Solutions

Complete Anti Money Laundering Solutions

Automate transactions monitoring that fits your risk profile. Greatly speed-up investigations using visual analytics. Populate SAR and CTR in a few clicks. Automate record retention and bulk file SARs and CTRs with E-filing facility. Leverage automated risk profiling of new and existing customers and complete customer due diligence within minutes. The solution covers you for beneficial ownership rule.

Feature Rich

Our feature rich platform is designed to tackle and fix your BSA/AML pain points

  • What is the one solution that can transform AML from burden to resource?
  • Fintroid

Intelligent Automation

Save resources through data intelligence, visual storytelling and automation

Tailored to Your Risk Profile

We offer Customer Risk Rating Model that can be tailored to suit your risk profile. Complete CDD/EDD review in minutes and generate detailed report at a single click. Seamlessly engage frontline staff in investigations from within the application. Utilize process flows that give you an end-to-end snapshot of where you stand in meeting the regulatory deadlines for filing SAR, CTR and completing your alert and case investigations. Save time by generating prepopulated CTR and SAR including SAR narrative. Our customer-centric solutions are designed to minimize your regulatory burden so that you can focus on serving your customers.

Solution To Transform AML Into Resource