Financial Crime World

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Small Businesses in Argentina Need Effective Anti-Money Laundering (AML) Solutions

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In a rapidly changing regulatory environment, small businesses in Argentina are facing increasing challenges in complying with anti-money laundering laws. As financial institutions deal with thousands of transactions daily, both traditional and digital, managing compliance can become overwhelming.

Alessa Offers Integrated AML Banking Solution for Small Businesses

Alessa’s end-to-end platform provides a risk-based approach to compliance, simplifying the process and automating time-consuming tasks. With real-time data collection and advanced analytics, Alessa reduces false positives and helps businesses stay up-to-date with changing regulations.

Why Compliance Professionals Prefer Alessa’s AML Banking Solution

  • One Integrated Platform: Alessa offers seamless compliance functionality from flagging to final regulatory reports.
  • Expedited Results Through Automation: Streamlined AML tasks and processing allow businesses to automate any part or all of their compliance processes in a single platform.
  • Accelerate Onboarding: Real-time sanctions and watchlist screening, along with identity verification capabilities, enable quick onboarding while adhering to AML banking requirements.
  • Daily Update of Client Risk: Alessa provides a comprehensive daily update on client risk, highlighting clients whose risk scores have surpassed the organization’s threshold in the last 24 hours.

Alessa’s Integrated Bank Compliance Software Allows Your Organization To

Detect Suspicious Patterns With Transaction Monitoring

Monitor every type of transaction and identify suspicious activities in real-time.

Risk Scoring You Control

Develop a risk scoring model that matches your establishment’s risk tolerance and get updated risk profiles and scores for all clients.

Enhance Collaboration With Case Management

A highly automated case management solution allows teams to collaborate and resolve issues faster.

Automate Regulatory Reporting

Auto-populate, validate, and electronically submit regulatory reports across multiple jurisdictions.

See How Alessa Can Help Your Business

Book a complimentary demo of our AML Software for Banks today.