Solutions

Screening

Your compliance checklist where sanctions, PEPs, and adverse media subjects get the right level of scrutiny.

Case Management

Every task documented, every red flag addressed. No unsolved mysteries in your compliance workflow.

KYC

Verifying identities to make sure you’re not accidentally welcoming a financial criminal.

Transaction Monitoring

A surveillance system detecting unusual patterns and flagging suspicious transactions in real time.

Customer Risk Assessment

Fair is foul, and foul is fair unless your risk scores separate high and low-risk customers.

Regulatory Reporting

Submit accurate and flawless reports to help authorities track financial criminals effectively.

Events

The Future of KYC: Smarter and Faster Onboarding with RapidAML

Product Updates

Scanning the Specifications of RapidAML’s Screening Solution
Services

Enterprise-Wide Risk Assessment

A most strategic matter, no hidden ML/FT risks crawl behind the velvet curtains of your palace.

Regulatory Reporting

A pristine declaration of accuracy empowering FIUs to take appropriate actions against financial crime with ease.

AML/CFT Policies, Procedures, and Controls Documentation

The rules of high society for those who fail to observe them risk financial disgrace.

AML/CFT Training

A proper education in ML/FT risks, lest one unwittingly aid a money launderer’s grand deception.

KYC & CDD Managed Services

One must always know who they’re dealing with, lest they unknowingly dance with ML/FT risks.

AML/CFT Health Check

A third eye that not only pinpoints irregularities but also prescribes the right remedy.

In-House AML Compliance Department Setup

Assembling a trusted inner circle, only the most astute shall guard your reputation from ML/FT crimes.

Infographics

June 2025 FATF Grey List Update: Solving the Equation of Addition and Deletion of Countries

eBooks

ML/FT Risk Management: The Watchful Eyes of Second Line of Defence
Resources

Articles

Detailed explorations, best practices and sharp perspectives on AML compliance.

eBooks

In-depth and engaging guides packed with strategies and compliance wisdom to help you master key topics.

Videos

AML explained in motion. Quick, clear and easy to grasp.

Product Updates

Fresh features and enhancements for smoother, smarter, and more efficient compliance.

Infographics

Complex AML concepts simplified and visualised for quick understanding.

Events

Stay in the loop with sessions that talk about compliance and connect the community

Articles

Top 10 Advantages of AML Compliance

Videos

KYC vs KYB: Everything You Need to Know in under 5 Minutes!
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Streamlining Ongoing Monitoring Through Automation

Ongoing monitoring is a key aspect of the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulatory framework that ensures consistency of customer information, types of activity, and risk profiles of the customers throughout the business relationship.

To improve the capabilities to detect, prevent, and deter financial crimes, including Money Laundering (ML), Financing of Terrorism (FT), and Proliferation Financing (PF), businesses should opt to automate ongoing monitoring of business relationships. Automation helps increase efficiency and effectiveness by facilitating fast and accurate monitoring, which streamlines ongoing monitoring for businesses and results in better compliance with AML requirements.

Businesses can automate ongoing monitoring requirements by:

Integrating Monitoring Software to ensure seamless integration with existing systems.
Leveraging AI and Machine Learning to predict risks, identify new financial crime patterns, and ensure compliance.
Employing Real-Time Monitoring Systems to analyse transactions in real-time for prompt detection and proactive risk management.
Using Advanced Data Analytics and Big Data to uncover hidden patterns and trends for more effective monitoring and risk management.
Setting Up Threshold-Based Alerts to specific customer segments and regulatory thresholds to improve accuracy.

Watch the video to learn more about how automation can streamline and improve your monitoring processes and compliance efforts in combating ML/FT/PF risks.