Transform your AML Compliance with Real-Time 360° Intelligence
Overview
At a time when nearly $2 trillion is laundered globally each year, the need for an advanced anti-money laundering (AML) solution is essential to combat increasingly sophisticated financial crimes. Intelligent and proactive platforms capable of consolidating complex data will shift banks away from traditional methods of AML monitoring that often fall short, leading to missed red flags and increased regulatory scrutiny.
Maveric’s solution consolidates data into a single platform, offering a 360-degree AML view, reducing failure rates to single digits and costs by 30%
Maveric’s Real-Time 360-degree AML View
Functional Architecture
Our solution sits on top of existing infrastructure, routing processes through established regulatory hierarchies and provides manual interface options for flexibility. The architecture is designed to be scalable, with the platform catering to diverse business needs across regions and clients.
360-degree integration
Consolidates data from transactions, CRM, and regulatory systems and identifies changes and triggers.
AI-Powered Search
Links customer data changes to regulatory feeds, ranging from KYC, KYB, PEP, sanctions, monitoring and case management.
Intelligent Interface:
Compliance teams have full view of the entire history and related changes, offering a holistic understanding for an informed position.
Business Benefits
Improved Efficiency
Consolidates data via APIs and Change Data Capture, allowing automatic data flow – aiding quick access and decision-making.
Cost Savings
Minimizes disruptions and costly system overhauls by integrating with existing infrastructure.
Enhanced Compliance
Utilizes AI/ML to stay abreast with complex evolving regulations. The solution automates compliance checks, thereby reducing manual errors and enabling quick adoption of regulatory changes .
Scalable Growth
Flexible, scalable architecture allows for expansion to new markets, greater data handling capacity and support for diverse customer needs without major system changes.
Accelerate your 360-degree AML view
The Maveric Edge
Leverage Maveric’s contextualization depth, extensive domain competencies, and over two decades of multi-geography award-winning commitment.
Contextualized Solutions
An innate ability to bring together domain, platform, and technology expertise to craft contextual solutions to support transformation programs.
Impactful Delivery Model
A customer centric model geared for high delivery impact.
New Service Line Development
Proven ability to develop and scale new service lines aligned to customer growth areas.
Differentiated Engagement
Technical engagement led customer value creation.
Meet the Experts
Kishan Sundar
Senior Vice President, Chief Technology Officer – Key Accounts
Arindam Ray
Vice President – Central Engagement
Ready to transform your banking ecosystem?
Contact us today to learn how Maveric’s “Real-Time 360-degree AML View” solution can empower your AML efforts, accelerate your innovation journey and position your bank for long-term success.
