Banking
Accelerate
onboarding while
reducing risk
Today's customers expect rapid onboarding. Whether you are a digital bank, retail bank, or enterprise bank, you will have felt the pressure. It's hard to deliver a great customer experience, though, if your screening process flags a lot of false positives.
At the same time, banks must be confident they are identifying all relevant risks, including those that are not in sanctions and watchlists. Manual searches and keyword-based approaches are slow and cannot provide the full picture.
We have the answer. Our AI-driven solutions enable suspicious entities and activities to be identified in real time. You can onboard faster, cut your costs, and reduce your risk exposure.
Why use us?
Streamline customer onboarding
Significantly reduce false positives, while improving your alert quality. We have the only global dynamic database of sanctions and watchlists.
Integrate seamlessly
Our webhooks enable straight-through processing and the ability to freeze transactions instantaneously. Our two-way RESTful API enables you to get alerts as soon as suspicious transactions are detected.
Automate ongoing monitoring
Be the first to know about critical changes in risk status. We deliver sanction updates up to seven hours ahead of the official source email.
Highest Level of Security and Risk Mitigation
Pick and chooses from sources relevant to your fintech, create custom risk engines or add you own data to reduce your fintech AML risks. Make a solution that fits like a glove for your fintech.
Automate at scale
Adopt different search profiles for high and low-risk customers. Whitelist customers that don’t pose a risk to reduce false positives and speed up transactions.
Interface
Screenshot
Tailor Screening to Your Risk-based Approach
Use the API to configure thresholds, search strings, or any other relevant information. Tailor the data sources used for your searches.
Interface
Screenshot
Screen Against Adverse Media
Identify adverse media across millions of articles, using artificial intelligence. All profiles are accurately labelled with FATF-aligned categorization to reduce false positives.
Interface
Screenshot
Latest news and press releases
China Unleashes Major Monetary Stimulus Ahead of U.S. Trade Talks
read more on Tredu.com
What is AML screening?
read more on blogs
Monrevo enhances operational efficiency across multiple markets and jurisdictions with bespoke transaction monitoring rules
read more on Tredu.com