Apply AML, KYC and CFT Strategies

Implement strong strategies for risk management across domestic and cross border payments

Comply with Regulations

Report and manage suspected financial crime in-line with regulations and global sanctions

Reduce False Positives

Monitor transactions to accurately identify financial crime without increasing risk

Ensure Compliance and Mitigate Risk

Compliance is not a static state. The risks and penalties for failure to report or stop money laundering or suspected terrorism financing continue to rise and the speed and volume of transactions continues to grow. Keeping pace with regulatory change is critical for risk management and customer experience. USP Fraud Management ensures ongoing compliance.

Integrate with the USP High Value Real-Time Payments enterprise sanctions filter to provide a set of services that position financial institutions to minimize the manual effort required to screen suspicious items

Add rules in real time, enabling employees to address evolving reporting requirements, government mandates and new money laundering schemes

Maintain continuous regulatory compliance, avoid fines and improve straight-through processing rates (STP)

Establish an AML risk management framework for governance, assessment, detection, investigation and reporting

Leverage supervised machine learning with enhanced behavioral profiling for improved accuracy and operational efficiency

Manage compliance processes with complete case management capabilities with analytics and dashboards to facilitate auditing

Avoid “Rip and Replace”

Compliance with AML, Know Your Customer (KYC) and CFT/ATF includes requirements to report suspected financial crime in line with regulatory processes.

Gain a central repository for case activities to provide a complete history and fully centralized audit trail on all aspects of case resolution

Centralize control of and standardize investigation processes and activities to reduce exposure to compliance violations and fines

Run alert, queue, and case management from a single system

Support extensive reporting for full audit tracking

Centralize control of and standardize investigation processes and activities to reduce exposure to compliance violations and fines

Meet regulations with configurable user permissions, data masking and auditing options

Leverage a flexible API framework to integrate with systems for regulatory reporting 

Enable KYC and WLM within AML Framework

A strong AML framework demands strategies for KYC and WLM. Complete screening against all sanctions requirements including Politically Exposed Person (PEP), Office of Foreign Assets Control (OFAC), Section 314(a) for Law Enforcement Information Sharing with the Financial Industry, Negative Media and all other organizational lists.

Perform customer due diligence and identity verification against source

Support enhanced due diligence for a Money Service Business (MSB) and high-risk profile transactions

Manage entity resolution for complete end-to-end AML and customer experience processes


Explore More Solutions

Learn about our additional solution capabilities

USP Fraud Management for Banking

Real-time, machine-learning-driven fraud management solution for banks, processors, acquirers and payment networks

Consumer Payment Processing

End-to-end management of consumer payment instruments, banking channels and transaction processing for both cards and new digital payment types

Digital Overlay Services

Gain full value from your digital payments solution, drive new revenues and rapidly bring innovative payment offerings and value-added services to market

Payment Testing (ASSET)

Simulate and test all elements of the underlying payments infrastructure to ensure reliable and error-free payment systems

Payment Service Management

Integrated suite of advanced software products that provides in-depth monitoring and analysis of your payments transactions, applications and infrastructure

Ready to Get Started?

We are! Contact us today to put our expertise and award-winning solutions to work for you.

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