A Guide to Anti-Money Laundering for Crypto Firms
ENMAS RegTech Grant for AML Transaction Monitoring
Enhance AML/CFT compliance with AI-led, market-proven solutions – eligible for funding support by the Monetary Authority of Singapore
AI-driven, MAS-supported financial crime risk detection
- Automate transaction monitoring & payment screening
- Uncover risks at speed & scale with AI & machine learning
- Highly configurable cloud solution, future-proof to adapt to risks
- Deploy best practice out-of-the-box rules or customize with no-code rules builder
- Reduce false positives by up to 60%
- Real time sender, beneficiary & payment reference screening
- Full audit trail of rule changes & investigations
- Ease of integration via RESTful API & webhooks with operational systems
- Eligible for 50% MAS RegTech Grant funding support
Work with AML subject matter experts with experience deploying transaction monitoring & screening tailored for 1000+ companies.
ComplyAdvantage is a Singapore FinTech Association certified RegTech provider.
