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
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 BlockchainImplement 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.
Anti-Money Laundering Tracking System
Identity VerificationDigitization 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.
Risk AssessmentAML compliance programs require risk management tools to improve controls. We have robust customer screening policies and risk assessments procedures to suit specific businesses.
Investigation ManagementUse 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 TransactionsSpearhead’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
Secure and intelligent risk management strategies
Clear blockchain relationships for fraud identification
In-depth knowledge of banking networks and AML regulations
Future-ready AML compliance and fraud-prevention mechanisms
What clients are saying
Emma SolinasCEO, 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 SimonsCOO, 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. ClaytonMD, 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.”
Unparalleled Technological Expertise
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