Money Laundering and Terrorist Financing is on the Rise!
90%+
of money laundering transactions directly are linked to cybercrime
78%
increase in money laundering activities among people under 21
33%
of financial institutions that cite a lack of resources control AML/CFT activities
User Screening
Transaction Screening
Transaction Rules Creation
Create rules on the basis of which user transactions are checked - for ex daily amount, weekly amount
Transaction Screening
Created rules will be checked on the basis of the user's transaction
Integrated with Payment system
Already integrated for the Nownow payment system in Nigeria and Angola
Frequently Asked Questions
Why is AML necessary?
What if my bank or FI is non-compliant with AML?
What illegal activities does money laundering support?
Does money laundering act in stages?