Fintech solutions

Fraud / AML / KYC / CIP

It is all about identifying the customer, knowing the customer and detecting fraudulent behavior/transactions in a big Big-data and GDPR proof analytics environment.

To do this Relavance Fintech offers:

- 1 single truth of customers and their transaction data

- Pattern discovery on all data

- Data discovery on all data

- AI (artificial intelligence) features like machine learning (based on associative intelligence)

This brings you:

- monitoring on AML activities

- a system that enables discovering unknown AML patterns

- adds data in a breeze with automated datamodeling

- deduplicated data

​As an Anti-Money Laundering Compliance Analyst you can perform the following tasks with our Relavance application:

  • Investigate and assess alerts relating to potential money laundering risks in 
    the organization

  • Ensure efficient identification and monitoring of activities and transactions  considered suspicious 

  • Ensure timely and efficient reporting of transactions considered suspicious 

  • Daily assessment of SWIFT and AML reports relating to potentially suspicious activity 

  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and 
    developing trends 

  • Help in identifying potential weaknesses in processes 

  • Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high-risk accounts 

  • Assist with addressing queries from corresponding banks relating to money
    laundering matters 

  • Provide advice to management on issues relating to  correspondent banking 

  • Conduct proper investigation of money laundering alerts or transactions 
    considered suspicious 

  • Help with AML compliance training on how to identify and report  suspicious transactions 

  • Handle development training for new employees 

  • Collect documentary proof and build and maintain case files for transactions deemed suspicious 

  • Arrange weekly, bi-weekly, monthly, quarterly, and annual reports 

  • Ensure proper record-keeping of data collected and analyzed

Contact form

Relavance International BV

Nijverheidsweg 10d

3881 LA Putten, The Netherlands

KvK 80192653

Relavance Software SA

Route de Crassier 11

1262 Eysins, Switzerland

Contact

sales@relavance.eu

+31 (0)33 202 2500

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Relavance International BV

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