FinTech
Strengthening AML Compliance: A Critical Imperative for Fintechs in the Digital Age with ABM Global Compliance
Navigating the complex landscape of Anti-Money Laundering (AML) compliance is imperative for Fintechs, given the inherent risks associated with financial transactions in the digital realm. The increasing scrutiny from regulators and the ever-evolving nature of financial crimes necessitate a robust AML framework tailored specifically for Fintech organizations.
ABM Global Compliance stands as the quintessential solution for Fintechs seeking to fortify their AML compliance efforts.
ABM Global: Redefining FinTech Compliance, One Innovative Solution at a Time.
Stay Informed with Daily Client Risk Updates
ABM Global provides a comprehensive update on client risk, spotlighting customers whose risk scores surpass your organization’s risk threshold in the last 24 hours.
Designed for Scalability
ABM Global’s Cloud solution scales according to your organization’s transaction volume, offering cost-effective deployment while ensuring insights necessary for compliance.
Real-Time Risk Intelligence in Onboarding
Integrate ABM Global with your onboarding systems for real-time identity verification, searching sanctions, politically exposed persons (PEPs), and proprietary lists.
Strengthen Your Financial Partnerships
Demonstrate active risk mitigation and compliance efforts to your banking partners with ABM Global. Streamline compliance, track your initiatives, and simplify reporting.
360° Client View
ABM Global’s 360° provides a comprehensive view of client information and activities, facilitating easier investigation and resolution of suspicious activities.
ABM Global's Integrated AML Platform for FinTech Offers You
Real-Time Due Diligence with Identity Verification
Integrate ABM Global with your onboarding system, risk intelligence data, and identity verification solutions for efficient due diligence fulfillment.
Avoid Risky Clients with Sanctions Screening
Utilize sanction lists, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists with ABM Global for a realistic view of potential risks associated with customers.
Detect Suspicious Patterns through Transaction Monitoring
Monitor all transaction types with ABM Global, gaining a holistic view of your data to identify and address suspicious activities effectively.
Customizable Risk Scoring
Develop a risk scoring model aligned with your establishment’s risk tolerance using ABM Global, ensuring a complete understanding of each client.
Enhance Collaboration with Case Management
ABM Global offers an advanced, automated case management solution, fostering better team collaboration and quicker resolutions.
Automate Regulatory Reporting
With ABM Global, streamline the preparation, validation, and electronic submission of regulatory reports (CTRs, SARs, LCTRs, and STRs) across multiple jurisdictions.
