Anti-Money Laundering Tracking System
Blockchain-Enabled
Anti-Money
Laundering
Tracking
System
Redefine and protect your financial transactions and their integrity. Achieve AML compliance with our latest versions of anti-money laundering tracking tools and methods
Need for AML (Anti-Money Laundering) Transaction Monitoring
Xtrictech 3PL are AML experts
Given the nature of this crime, financial institutions have to keep an eagle’s eye on the transactions and deposits made by their customers. It is critical to mark all criminal activities related to market falsification, drug trafficking funds, corruption of public funds, tax evasions and trading in illegal goods. Given this, fintech companies have to be sure that their clients are not getting tangled in any money-laundering set up.
At Xtrictech 3PL, we handle the specific financial regulations applicable to prevent money laundering activities on an international or local scale. Our blockchain experts are fully aware of global AML laws and regulations. Discover how we deal with money laundering challenges with our innovative AML transaction monitoring systems.
Scanning Businesses with Blockchain
Implement an anti-money laundering tracking system supported by our blockchain experts to predict fraudulent customers and anomalous transactions. The anti-money laundering tracking solutions recommended by our blockchain specialists assure 100% compliance to the related laws, policies, procedures and regulations. They are adept at handling corporate governance programs, performing internal audits and mitigating risks.Anti-Money Laundering Tracking System
Identity Verification
Digitization demands online identity verification for AML compliance. We abide by the latest anti-money laundering and government directives to ensure KYC updates and legitimate transactions.Risk Assessment
AML compliance programs require risk management tools to improve controls. We have robust customer screening policies and risk assessments procedures to suit specific businesses.Investigation Management
Use of investigation management tools in AML systems reduce cycle time, backlogs and data aggregation times. Our actionable alerts prevent loss of critical data and provide quick resolutions.Invest in Safe Financial Transactions
Xtrictech 3PL ’s blockchain team enables money laundering reporting mechanisms and risk analysis. We implement end-to-end system analysis with strict monitoring of transaction entry and exit points.- Use of decentralized networks and immutable ledgers for higher network security
- Verifiable ledgers for establishing trust for sensitive data and money movements
- Smart contracts to enable system-wide fraud detection and continuous checks
- KYC (Know Your Customer) for customer risk assessments and AML compliances
Your Partner for Anti-Money Laundering Tracking System
Secure and intelligent risk management strategies
Clear blockchain relationships for fraud identification
In-depth knowledge of banking networks and AML regulations
Future-ready AML compliance and fraud-prevention mechanisms
Unparalleled Technological Expertise
24,000+
Successful Projects Completed500+
Technology and Business Solutions2,000+
Organizations Served Globally80+
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