AML (Anti-Money Laundering) is a general phrase for fighting and preventing money-related financial crimes for any financial Institution.

The Anti-Money Laundering (AML) process consists of regulations, laws, and policies for limiting and combating money laundering activities and crimes. Financial Institutions and banks need to follow these Anti-Money Laundering regulations. The purpose of a risk assessment is to drive improvements in an institution's management of Money Laundering/Terrorist Funding and sanctions. These risks are identified when an money laundering and terrorist financing takes place in any financial institutions.

At Savi technologies we have built tools and products helps to identify and assess the risk of the financial institutions. Have worked with reputed financial institutions with in the industry.

Features snippet

• Easy and simple AML process.
• Point of solutions for every stage of AML framework.
• Supports Artificial Intelligence (AI).