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.
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.