Complete view of customer risk identification,
empowering you to make informed decisions and meet AML legal compliance requirements.
Business Impact
Solution
Protect your bottom line and reputation
Avoid fines worth $8 billion by becoming compliant
using AML screening.
Anticipate, adapt and succeed
Don’t be a victim of financial crime. Prioritize AML compliance today.
Global sanctions and watchlists check
1000+ Checks, 100% Compliance.
Politically Exposed Person (PEP) check
Ensure transparency with PEP screening, covering ~100% profiles globally.
Adverse media check
Cut through noise by analyzing 150M articles per month and 30k profiles updation daily.
Rated as a leader by customers and experts
Custom filtering
Cut False Positives with custom DOB and country-based filtering.
Relevant name
Filter Non-Relevant profiles for Accurate AML screening.
Autonomous systems refresh entity profiles
24/7 real-time sanction screening process, PEP & adverse media updates every 7 mins.
Comprehensive profiles
Get complete risk profile including date of birth, location, and media Information.
Easy scheduling, AML screenings, risk assessments and automatic alerts. Simplify compliance and reduce risk.
Simplify your compliance efforts with KYC and AML integrations.
Streamline your operations and improve efficiency to achieve reduced false positives on STPs.
Expand your global reach with 195+ countries and compliance across 10+ industry verticals.
Save up to 50% on costs with scalable pricing options, unmatched by other solutions.
CSAT – 4.46/5 & NPS – 72% , Proactive & responsive assistance with 24/7 availability.
Easy, hassle-free integration with low-code workflow. Go live within 4 hours.
Bala Parthasarathy
CEO, MoneyTap
“We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML”
Rachel Nguyen
Director, CIMB Vietnam
“CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey.”
Krishna Mohan Vedula
VP Payments, MPL
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge, ”
Mahima Garg
Chief Risk Officer, slice
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
Dhinesh Potnuru
Product Head, IndMoney
HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users.
Nikhil Joy
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
AML refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. It’s crucial because money laundering activities facilitate various criminal acts, including terrorist financing and financial crimes.
AML software solutions offer a range of benefits to financial institutions, including the ability to detect and report money laundering activities, comply with regulatory requirements, manage risk through enhanced due diligence and ongoing monitoring, and streamline compliance processes with innovative technology such as machine learning and artificial intelligence.
Top AML software solutions should include features such as transaction monitoring, sanctions scanning, customer due diligence, risk assessment, and the ability to handle large volumes of data efficiently. Additionally, cutting-edge technology like machine learning enables these solutions to stay ahead of evolving threats and make informed decisions.
AML software helps financial institutions comply with regulatory requirements by automating compliance processes, performing risk assessments, conducting due diligence on customers, monitoring transactions for suspicious activity, and generating reports for regulatory oversight. This ensures that companies can evaluate and manage potential risks while staying in line with legal requirements of AML compliance.
AML software leverages innovative technology such as machine learning and artificial intelligence to identify potential risks, detect suspicious activities, and flag potential matches more accurately and efficiently. By analyzing vast amounts of data and continuously learning from patterns, these solutions empower compliance teams to stay ahead of evolving threats and protect their organizations from fraud and illicit finance.
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