Anti-Money Laundering Technology And Solutions For Banks And Non-Banking Financial Institutions
AML Solutions for Consulting, Compliance & Financial Services
Tech4UK leverages technology and our experience to create solutions that are forward thinking, anticipatory, holistic, and most importantly, effective.
We offer a proven skill and delivers best-in-class Anti Money Laundering (AML) consulting and automated AML solutions to financial institutions the world over.
Our deployment strategies are tailored to meet the individual needs of our clients in the context of a risk-laden world. Our approach is to provide the most protection in the most intelligent, effective and cost-efficient manner.
AML SOLUTION PLATFORM
Our AML Platform combines cutting-edge technology and proven processes as well as protocols to facilitate comprehensive compliance with primary and secondary AML regulatory requirements.
It is an automated transaction monitoring, analysis and reporting solutions that creates a dashboard for AML compliance for banks and non-bank financial institutions. Banks, Registered Investment Advisors (RIAs), broker dealers, MSBs, insurance companies, credit unions use the AML as the backbone for their compliance program.