Turn Your AML Challenges Into Business Value
AML operations today are overly complex. Fragmented systems and processes, duplicated data collection efforts, and piecemeal upgrades have created a difficult model to maintain. And that’s unacceptable for today’s customers.
It’s time to rethink your approach to AML.
Sutherland AML puts the customer at the center of business value. By leveraging the power of intelligent automation, we help you integrate your disparate systems to:
- Transform the customer experience
- Bring AML risk into decision-making processes
- Create new revenue-generating opportunities
Our Solutions
Explore a fresh approach to AML/KYC delivery, powered by customer-centric, streamlined processes.
Smarter Data Collection
Supercharge internal and external data collection from various sources for better compliance.
Higher-Quality Data
Clean and match data for improved risk identification and up to a 10-fold decrease in false positives.
Continuous Monitoring
Understand customer activity through a real-time dashboard with advanced drill-down analytics.
Deeper Insights
Unlock a 360-degree view of each customer and their business relationships using AI to analyze data at scale.
Less Friction
Make end-to-end business operations safer and more efficient with tighter controls backed by dynamic customer risk ratings.
Flexible Implementation
Available as an end-to-end compliance system or a layered solution that can complement existing infrastructure.
Accelerate Transformation with End-to-End Digital Engineering Solutions
Define
Strategy Blueprint
Revamp business with profound industry and technological expertise.
Design
Reimagined Experiences
Create superior experiences using a multi-lens world view.
Develop
Tailored Solutions
Build disruptive custom tech and data platforms to unlock insights.
Deploy
Market-Leading Tech
Swiftly deploy and harness bespoke technology solutions.
Drive
Innovation at Scale
Manage and optimize enterprise systems and apps at scale.
Unlocking Digital Performance
Customer Trust
Increase customer confidence by demonstrating a commitment to preventing financial crimes. Sutherland AML eliminates the need for repeated information requests.
Drive Revenue Growth
Customer data is essential for compliance and growth. Sutherland AML ensures data quality with automation and smart data flows, accelerating onboarding and improving time to revenue.
Measurable Risk Reduction
Combining real-time AML with advanced monitoring capabilities, gain a holistic view of customers and their network of stakeholders, helping you identify hidden risks.
Efficiency
Automate compliance processes and optimize data acquisition and management to drive operational efficiencies.
Regulatory Compliance
Ensure adherence to local and international AML regulations and avoid fines and legal penalties
