Anti-Money Laundering Solution
Empowering Compliance and
Financial Integrity
Navigate evolving regulations and safeguard against financial crime with Natech
AML – a flexible and scalable solution that delivers real-time monitoring, detection,
and reporting of suspicious activities.
Benefits
An integrated, flexible and cost-effective AML solution
Use cases
Who is it for?
Natech AML is designed to meet the diverse needs of financial institutions of all sizes, from traditional banks, microfinance institutions to digital-first entities, as well as non-FSIs. It ensures compliance, reduces risks, and enhances operational efficiency across all sectors.
Financial Institutions Seeking AML Capabilities
Adopt a flexible, user-friendly AML solution that ensures compliance, strengthens risk management, and protects against potential threats.
Neobanks and Digital-First Institutions
Benefit from a scalable and adaptable AML solution designed to integrate seamlessly into innovative banking ecosystems.
Microfinance Institutions
Enhance financial transparency and reduce risks with AML measures that fit the unique needs of microfinance operations
Non-Performing Loans Institutions and Other Non-FSIs
Maintain compliance and mitigate risks effectively, even in specialized financial environments, by leveraging adaptable AML capabilities.
Cooperative Banks
Ensure seamless compliance with evolving regulations while optimizing operational efficiency and maintaining customer trust.
Payment Providers and EMIs
Prevent financial crimes and maintain compliance through real-time transaction monitoring and dynamic risk assessment capabilities.
Key features
A solid, trusted AML solution
Natech offers a flexible, cost-efficient solution for AML compliance and financial crime prevention, integrating seamlessly with any
core banking or CRM system while supporting global watchlists for comprehensive security.
Real-Time Monitoring
Instantly identifies and flags suspicious transactions, reducing the need for end-of-day batch processing.
Watch Lists Integration
Includes comprehensive checks against global and proprietary lists, such as INTERPOL Red Notices and the UN Consolidated List, ensuring thorough background screening.
Dynamic Scoring
Evaluates transactions and customers using both standard and customizable rules for accurate risk assessment.
Custom Rule Capability
Empowers institutions to define and implement their own rulesets, accommodating unique compliance needs.
Seamless Integration
Integrates smoothly with existing banking systems, including Natech’s Core Banking solution, enhancing operational efficiency with minimal IT support required.
Flexible Reporting Options
Offers multiple reporting formats to meet specific organizational and regulatory requirements.
Case study
See how choosing Natech AML enabled the Cooperative Bank of Chania to stay ahead of evolving regulations and financial threats
while significantly improving operational efficiency.
