BUILT by

PRACTITIONERS

BUILT for

COMPLIANCE

WHO WE ARE

FINDING SUSTAINABLE COMPLIANCE

We are a regulatory compliance solution that helps financial institutions comply with Anti-Money Laundering (AML) regulations.

 

WHO ARE OUR CLIENTS

LOOKING FOR PARTNERS WHO UNDERSTAND THEM

We are practitioners who are united with our clients to help them stay compliant and realize long-term value from our solutions

FinTechs

Monitor transactional activities without the heavy cost of implementation and maintenance

Foreign Banking Organizations

Rapid deployment of standalone AML TM solution to address global and local AML regulations

Regional and mid-size banks

Setup an end-to-end AML TM platform across business lines to ensure consistency and compliance

WHAT WE PROVIDE

FEATURED CAPABILITIES

DATA

Data quality, lineage and enrichment

RULES

Standard rule-based models that are ready to be deployed

INVESTIGATE

Simple and straightforward investigation process

VALIDATION

Support internal audit or third-party validation and testing

DOCUMENT

Dynamically generate documents with latest updates

METHODOLOGY

Built-in compliance industry standards and practices

 
 

Our Community

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Contact

+ 1 917 270 9056

+ 82 10 4174 2609

New York City, USA

Seoul, South Korea

©2020 by White Playground