Your anti-money laundering tracking system transformation starts here.

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.

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.

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Your 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.

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Spearhead Technology's AML Capabilities

Predict fraudulent customers and anomalous transactions

    Behavioral Analytics

  • Deploy useful blockchain-aided statistical techniques and models to detect any anomalous relationships or transactions

  • Detect real-time frauds via advanced blockchain analytics tools

  • Leverage time spent on a webpage, IP addresses, search behavior, click speed and online purchases to detect fraud

    Case Management

  • Mitigate the AML risks in your financial transactions

  • Deploy advance analytics based on the knowledge derived from case management software and disparate information sources to protect your deals

  • Detect fraud and compliance issues without fail

    Compliance Reporting

  • Provide workable features and functions for different AML systems and solutions

  • Develop and integrate Anti Money Laundering (AML) compliance programs

  • Combat the challenges presented by banks and global financial institutions readily

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.

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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

End-to-end, risk-based Anti-Money Laundering (AML) approach

  • 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

Unleash AML

Talk with Spearhead Technology's experts to understand how your organization can benefit from our specialized Anti-Money Laundering Tracking System solutions.
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