AML and Data Intelligence
Strengthening Decision-Making with AML Solutions and Negative Data Intelligence
Get in TouchHow it works
AML Monitoring
Our AML solution acts as a formidable shield by meticulously screening users and businesses against global sanction lists, global watchlists, PEP data, and adverse media sources. This proactive approach ensures that your interactions remain secure and compliant.
Features
Regulatory AML/CFT/CPF/TFS Checks
State-of-the-art solutions for seamless and real-time AML/CFT/CPF/TFS screening involving thorough examination of collected data against extensive databases, sanction lists, global watchlists, Politically Exposed Person (PEP) data, and adverse media sources as per regulatory guidelines.
Multi Layered Defence
Combines advanced technology with deep analysis, identifying not just potential money laundering risks but also uncovers hidden patterns and anomalies that might evade traditional AML screening methods.
Real-time Alerts
Receive instant alerts about flagged individuals or entities, allowing you to take immediate action to protect merchants and their operations.
Customizable Integration
Seamlessly integrate our AML and Negative Database solutions into your existing systems, enhancing your fraud prevention capabilities
Benefits
Enhanced Fraud Prevention
- Complies with AML and CFT measures
- Scours diverse media sources for negative mentions and allegations
- Prevents dealings with entities involved in corruption or illicit activities
Informed Decision-Making
- Ensures accuracy and real-time information
- Provides a standardised centralised repository of collective data
- Real time-alerts on individuals/entities with dubious backgrounds
Plug and Play Solutions
- Simplifies the due diligence process
- No-Code support to ethical operations
- Facilitates seamless industry compliance
Hear from Our Clients
We feel protected and confident to scale up
As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their risk solutions have bolstered our operations with a sense of security and assurance.
PayG
payment Provider
We have seen a drastic decline in fraud attacks
Tutelar stands out as our best find for anti-fraud tools. We have seen a notable reduction in the frequency & severity of fraud attacks. This has a direct and tangible impact on the turnover of the company.
Foloosi Technologies Private Limited
payment Provider
Empower your decisions with intelligence,
safeguard your operations with diligence
safeguard your operations with diligence