01
$10.4 billion in AML-related fines were issued globally in 2022.
02
90% of AML violations occur due to outdated manual monitoring.
03
Financial institutions lose an average of $48 million annually due to compliance failures.
04
Handles high volumes of claims effortlessly.
• Continuous monitoring of transactions to detect anomalies in real time.
• Reduces false positives by up to 40%, increasing accuracy.
• Verifies identities using advanced machine learning algorithms.
• Reduces onboarding time by 60%, ensuring compliance with KYC regulations.
• Auto-generates reports for compliance officers to review.
• Reduces manual reporting workload by 75%.
• Keeps businesses updated with AML laws across multiple jurisdictions.
• Ensures 100% regulatory adherence with built-in audit trails.
• AI models analyze customer behavior patterns to predict risks.
• Prevents financial crimes before they happen, saving millions in losses.
• Continuous monitoring of transactions to detect anomalies in real time.
• Reduces false positives by up to 40%, increasing accuracy.
• Verifies identities using advanced machine learning algorithms.
• Reduces onboarding time by 60%, ensuring compliance with KYC regulations.
• Auto-generates reports for compliance officers to review.
• Reduces manual reporting workload by 75%.
• Keeps businesses updated with AML laws across multiple jurisdictions.
• Ensures 100% regulatory adherence with built-in audit trails.
• AI models analyze customer behavior patterns to predict risks.
• Prevents financial crimes before they happen, saving millions in losses.
Ensure secure AML compliance with automation. Reduce risks, cut costs, and stay ahead of regulations with Avenir Digital.
Subscribe for newsletter & get day news, service updates
