PrimeAML offers a range of professional services designed to help institutions achieve and maintain AML compliance excellence. Whether you need custom monitoring rule development, risk model configuration and tuning, implementation and training support, or managed AML operations, we have the expertise and services to support your compliance journey.
Bespoke monitoring rule development tailored to your specific business requirements, industry, and compliance needs. We develop custom monitoring rules for financial institutions, EMIs, gaming operators, crypto exchanges, and forex providers. Our solutions adapt to your operational requirements, transaction scope, client behavior, and regulatory landscape, ensuring precise AML compliance with rules that match your unique risk profile.
Expert risk model configuration and tuning services to optimize your client risk evaluation models. Our experienced consultants help you configure multiple risk models for different client types, jurisdictions, and business lines. We fine-tune criterion weights, score bands, relationship risk calculations, and automated evaluation schedules to ensure your risk models accurately reflect your institution's risk appetite and regulatory requirements.
Comprehensive implementation, onboarding, and training services to ensure successful PrimeAML deployment. Our expert team guides you through system setup, API integration, initial configuration, and user training. We provide hands-on training for your compliance team, technical documentation, best practices, and ongoing support to ensure your team is fully equipped to use PrimeAML effectively from day one.
Managed AML operations services providing expert oversight and management of your AML compliance operations. Our experienced team handles case reviews, rule optimization, screening management, risk evaluation oversight, and ongoing compliance support. Perfect for institutions needing expert AML management without expanding internal teams, ensuring your compliance operations run efficiently while you focus on your core business.
Experienced AML consultants and compliance professionals with deep industry knowledge and regulatory expertise.
Customized services designed specifically for your institution's needs, industry, and compliance requirements.
Continuous support and guidance to help you maintain compliance excellence as regulations and your business evolve.
Track record of helping institutions achieve regulatory compliance, optimize operations, and reduce compliance costs.
Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.
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