A Guide to Anti-Money Laundering for Crypto Firms

MAS 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.

Consult a ComplyAdvantage expert today