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CybAlert - One partner for all your AML Risk and Compliance

CybAlert AML and KYC Solutions

AML Investigations

Federate suspicious activity based on a variety of AML Systems.

Auto generate transactional alerts from transactional activity (which may include wire transfers, checks, security transactions, trade finance letters of credit, loans and cash letters).

Artificial Intelligence (AI) determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system.

AI integrates past alerts and cases to see if previous investigations have taken place and what conclusions were made.

Automate escalation of unusual activity or lack of responsiveness to inquiries and keep U.S. Financial Security Management informed.

Automate the drafts of Suspicious Activity Reports ("SARs").

Assist in the creation, development and review of Compliance procedures.

Prepare reports to U.S. Financial Security Management as assigned.