AML Digital Managed Services

Anti-Financial Crime Digital Managed Services

Our platform is built on Microsoft Azure for 

• managing work of operations through workflow, smart forms and live reporting
• quality management (built-in quality component with reporting)
• creating ownership structure and visualization
• automation of data and document processing
• AI driven negative news, PEP and sanctions screening analysis
• automated documentation review and data gathering

Key benefits 

• Microsoft Azure delivery - SaaS delivery model shortens implementation time, dramatically improving cyber security and risk management level, simplifies maintenance and future scalability of the system 
• Compliance and risk management - Compliance regulation requirements met in smarter and quicker ways always updated, exposure to risk and not meeting the compliance regulations reduced
• Cost reduction - Significant cost savings by automating each step of your compliance processes
• Short timeline of deployment - Implementation y model allows quick and seamless deployment; 4-6 weeks for standard processes
• Low (no) code implementation and maintenance - allows flexible configuration and future changes of processes, data points, attributes, roles, sources and compliance requirements directly through user interface
• Smart automation - contains unique PwC built and tested automations using AI, machine learning and data science processes
• Subject matter expertise - leverages PwC expertise and experience in running regulatory and compliance operations
• Mix and match applications - Flexibility of implementing end to end platform, modules and selected applications or integrating selected functionality via API
• PKYC and STP ready - move your compliance processes to the next level by implementing perpetual KYC based on our solution