Fighting Financial Crime Through Automation

Simplifying the fight against

financial crime through automation.

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Your go-to partner for automated anti-financial-crime solutions


THE PROBLEM

Money Laundering and Financial Crime are damaging economies, companies and individuals.

It is estimated that in excess of $2trillion globally, £90bn UK or £255 per household is lost to financial crime each year.

Banks and Financial Institutions have been spending millions of dollars each year to achieve what is estimated to be 1% effectiveness in the fight against financial crime.

The real battle ground lies with smaller organisations.

OUR SOLUTION

Altergaia’s Anti Financial Crime Suite is a holistic SAAS solution created by experts that uses APIs to integrate seamlessly behind the scenes with your CRM and transaction systems.

Our transformational solution provides automated near-real-time AML protection to the first line of defence, enhances customer experience and drives down cost.

You cannot afford to not carry out the regulatory checks required, and with our new AML systems you can.


It is estimated that in excess of $2trillion globally is lost
to financial crime each year - impacting every one of us.

THE AFC SUITE by ALTERGAIA

EASY

Altergaia’s solutions are easy to install and run, with minimal impact to your business and compliance workflow and on the fly SaaS updates.

SIMPLE

Our systems are open, providing an accessible audit trail at any time and the management information you need.

QUALITY

Our technology helps ensure the highest levels of quality, through rigorous testing,continuous improvement driven by machine learning and user feedback.


 
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