AFC and Compliance

Based on the complexity and type of cases, our proficient Anti Financial Crime (AFC) team monitors, investigates, analyzes, and undertakes appropriate actions to prevent further suspicious activity on the client’s bank accounts. Our team performs in-depth investigations by looking at specific typologies of financial crimes, personal and professional backgrounds, and fraudulent patterns, and takes actions to keep people’s accounts safe and secured.

Our AFC and Compliance services in detail

Transactional monitoring and rules application according to Terms and Conditions. Our AML team is successfully combatting financial crime or other illicit activity by monitoring and reporting various typologies and scenarios such as high-cash deposits, transactions to service providers recognized as Money laundering facilitators, transfers referencing crime, and where necessary, by applying other suitable measures to prevent money laundering.

During the account lifecycle, our Know Your Customer (KYC) helps verify the customer’s identity and makes sure there are no disreputable politically involved parties or criminals trying to open a bank account. If there is a suspicion of possible misleading information, further verification process and decision-making take place.

As anti-fraud analysts, our team performs investigations and monitors embargos on current and/or past transactions. We are investigating suspicious transactions combined with additional fraud red flag indicators, and our skilled team of specialists is able to suggest a decision to accept or reject a transaction, report the customer, and/or implement other appropriate safeguards.

Selection of tools we use

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