Anti-Money Laundering Tracking System

Blockchain-Enabled

Anti-Money

Laundering

Tracking

System

Redefine and protect your financial transactions and their integrity. Achieve AML compliance with our latest versions of anti-money laundering tracking tools and methods

Need for AML (Anti-Money Laundering) Transaction Monitoring

prevent fraudsters from faking illegally obtained funds as their legitimate income

Anti-Money Laundering (AML) handles legal checkpoints to detect, prevent, track and report any kind of money laundering activity. AML is an important tool in the hands of financial institutions and fintech companies. It applies the necessary procedures and regulations to prevent criminals from getting away with illegal funds dressed as legitimate income.
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    Spearhead Technology are AML experts

    Given the nature of this crime, financial institutions have to keep an eagle’s eye on the transactions and deposits made by their customers. It is critical to mark all criminal activities related to market falsification, drug trafficking funds, corruption of public funds, tax evasions and trading in illegal goods. Given this, fintech companies have to be sure that their clients are not getting tangled in any money-laundering set up.

    At Spearhead Technology, we handle the specific financial regulations applicable to prevent money laundering activities on an international or local scale. Our blockchain experts are fully aware of global AML laws and regulations. Discover how we deal with money laundering challenges with our innovative AML transaction monitoring systems.


    Scanning Businesses with Blockchain

    Implement an anti-money laundering tracking system supported by our blockchain experts to predict fraudulent customers and anomalous transactions. The anti-money laundering tracking solutions recommended by our blockchain specialists assure 100% compliance to the related laws, policies, procedures and regulations. They are adept at handling corporate governance programs, performing internal audits and mitigating risks.

    Service #1

    Behavioral Analytics

    We deploy useful blockchain-aided statistical techniques and models to detect any anomalous relationships or transactions within your financial systems. Our AML trackers detect real-time frauds via advanced blockchain analytics tools, time spent on a webpage, IP addresses, search behavior, click speed and online purchases.
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    Service #2

    Case Management

    Our blockchain anti-money laundering tracking system teams mitigate the AML risks in your financial transactions. We deploy advance analytics based on the knowledge derived from case management software and disparate information sources to protect your deals. Our AML systems detect fraud and compliance issues without fail.
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    Service #3

    Compliance Reporting

    Spearhead’s understanding of blockchain compliance reporting provides workable features and functions for different AML systems and solutions. We help our clients develop and integrate Anti Money Laundering (AML) compliance programs. These programs combat the challenges presented by banks and global financial institutions readily.
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    Anti-Money Laundering Tracking System

    Cloud-based AML platforms to protect businesses and simplify their routine tasks related to AML transactions and solutions. We aim to drive targeted anti-money laundering outcomes to curb frauds and prevent illegitimate financial transactions. Our blockchain strategists use the powers of AML, blockchain and digital transformation to protect businesses from exposure to financial crimes.
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    Identity Verification

    Digitization demands online identity verification for AML compliance. We abide by the latest anti-money laundering and government directives to ensure KYC updates and legitimate transactions.
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    Risk Assessment

    AML compliance programs require risk management tools to improve controls. We have robust customer screening policies and risk assessments procedures to suit specific businesses.
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    Investigation Management

    Use of investigation management tools in AML systems reduce cycle time, backlogs and data aggregation times. Our actionable alerts prevent loss of critical data and provide quick resolutions.

    Invest in Safe Financial Transactions

    Spearhead’s blockchain team enables money laundering reporting mechanisms and risk analysis. We implement end-to-end system analysis with strict monitoring of transaction entry and exit points.
    • Use of decentralized networks and immutable ledgers for higher network security
    • Verifiable ledgers for establishing trust for sensitive data and money movements
    • Smart contracts to enable system-wide fraud detection and continuous checks
    • KYC (Know Your Customer) for customer risk assessments and AML compliances

    Your Partner for Anti-Money Laundering Tracking System

    Apply end-to-end, risk-based Anti-Money Laundering (AML) approach to monitor customer behavior for any suspected criminal activity or fraudulent transactions. Our secure interfaces, simple processes and anti-money laundering tracking systems are aligned with reliable cloud storage systems. Leverage the strength of investigation management, compliance reporting, case management and identity verification tools for more concrete results.
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    Secure and intelligent risk management strategies

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    Clear blockchain relationships for fraud identification

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    In-depth knowledge of banking networks and AML regulations

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    Future-ready AML compliance and fraud-prevention mechanisms


    What clients are saying

    • Emma Solinas

      Emma Solinas

      CEO, Fasttrack Solutions
      “The groundbreaking technologies and out-of-the box AI solutions provided by Spearhead Technology has introduced us to a useful new world of science. Thank you for speeding our transformations.”
    • Mike Simons

      Mike Simons

      COO, Panasonic Solutions Pvt. Ltd.
      “We are enjoying higher sales and more leads with a fast-moving growth graph. Really glad to have connected with your digital transformation team. Thank you Spearhead. We needed this!”
    • M. Clayton

      M. Clayton

      MD, Global Technologies
      “Your well designed, efficient data protection solutions are helping us manage complex landscapes and multiple clients with a higher degree of efficiency. We are saving costs by scaling down on premises solutions. Thank you once again.”

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