Cut through the noise by minimising false positives and getting an efficient summary of all genuine hits
Get the full picture instantly with quick overview, and make informed decisions more quickly with the support of AI
Streamline human reviews with a user-friendly dashboard, eliminating cumbersome processes for focused efficiency
When conducting Anti-Money Laundering (AML) checks, raw information is available in vast quantities, but the scarcity of relevant, actionable insights presents a significant challenge. Your teams need to meticulously filter through the abundant data to uncover the precise information essential for informed and accurate compliance decisions. Sikoia's AML Solution cuts through the hassle of traditional checks, revolutionising the process.
Accelerate KYC and KYB processes and enhance revenue growth through meticulous filtering and automation.
Move beyond rigid traditional AML checks by customising reviews to align with business standards, providing tailored solutions without complexity.
Transform the compliance process by rapidly and efficiently excluding false positives, allowing a refined search focus where it's needed most, and offering an efficient approach to compliance.
Boosted AML efficiency thanks to targeted elimination of false positives, cutting through noise and focusing on what's relevant.
Higher compliance accuracy with an automated screening process that supports compliance obligations, meeting and exceeding industry standards without the risk of costly errors.
Eliminate the cumbersome intricacies of traditional AML checks by tailoring oversight to business needs, ensuring a perfect fit from day one without technological hassle.
Sikoia’s Intelligent AML insights introduce a sophisticated degree of customisation, designed to support your distinct AML requirements. With advanced false-positive filtering and transparent risk assessment ratings, Sikoia’s configurable dashboard elevates AML compliance from mere efficiency to a process expertly shaped to your needs, offering a higher level of precision, control, and clarity.
Get started quickly with our standalone portal; or plug in to your existing customer experiences or systems with our unified API.