Anti-Money Laundering (AML)

The rapidly escalating costs for effective anti-money laundering (AML) compliance born by financial institutions can be controlled. Rely upon the decades of investigative experience our team provides to automate your internal controls to prevent, identify and report suspicious financial transactions while drastically lowering your transaction costs.

Our common sense approach will match your company’s specific requirements with cost-effective tools and procedures to ensure you meet your AML obligations without wasting critical assets and capital. NU Borders will do a thorough risk assessment, provide affordable technology options and expert guidance tailored specifically for your company’s problem set.

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NU Borders’ unique system for automating due diligence and Know Your Customer (KYC) processes provides immediate compliance solutions for institutions seeking to develop robust controls. For those with well-established AML and KYC capabilities, NU Borders automation processes will eliminate long-term, inefficient compliance costs.  As the costs for compliance will only continue to increase, these savings will have a direct, positive impact on your bottom line for years to come while improving your compliance record.

Additionally, we will train your in-house analysts so that our AML methodology, technology and processes become institutionalized within your organization.

Contact us for a demo of our AML technology.

Data Science  |   Enforcement Analytics  |    Anti-Money Laundering  |   Data Management