DATA MANAGEMENT SERVICES

Anti-Money Laundering, Financial Crimes, & Compliance Solutions

Aptara can work as your global back-office to support all compliance-related requirements while ensuring business continuity and cost-effectiveness. We understand that the ‘one size fits all’ approach does not work when it comes to regulatory compliance, so we are pleased to provide customized compliance solutions that fit your precise requirements.

 

Aptara’s suite of Compliance Solutions include Anti Money Laundering (AML), Know Your Customer (KYC), Due Diligence (both standard and enhanced – SDD and EDD), Ultimate Beneficial Ownership (UBO), Politically Exposed Persons (PEP), Sanctions Screening, Transaction Monitoring, Alerts Triage and Clearance, Watch List Filtering, and Suspicious Activity/Transaction Reporting (SAR/STR), to name but a few.

 

We have worked with banks, insurance companies, financial institutions, and various third-party service providers to help them overcome their unique challenges. Aptara’s multilingual team of chartered accountants, certified internal auditors, forensic technicians, certified fraud examiners, CAMS-certified compliance experts, and third-party due diligence specialists offer an integrated approach toward customer on-boarding, on-going monitoring and reporting, investigations and research, remediation, and screening processes.

 

 

We understand your data protection requirements and the need for augmenting newer technologies such as Artificial Intelligence and Machine Learning without disrupting your current client environment. We can collaborate to become your ‘partner of choice’ by understanding your requirements and providing support at short notice while remaining agile in the dynamic world where a business or regulatory requirements change frequently.

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