FINAO
FINAO: automated compliance and operational risk cut in half, thanks to AMLLINK
Context & challenges
Against a background of tightening regulatory requirements, FINAO deployed the AMLLINK platform to detect and prevent suspicious transactions. Integration with existing systems (BankBPM, Danaya Cash) delivers automated, precise monitoring, considerably reducing the risks of non-compliance and operational risk.
Project objectives
- Comply with anti-money-laundering and counter-terrorist-financing (AML/CFT) requirements.
Client testimonial
“AMLLINK has professionalised our detection. We move from alert to action, with everything documented.”
The solution
- Integration with client databases and financial operations.
- Interfacing with BankBPM and Danaya Cash for automated monitoring and control.
- Configuration for screening, monitoring and detection of suspicious transactions.
- Impact: stronger regulatory compliance and faster detection of risky transactions.
Results & benefits
- Compliance with all the obligations of the regulations in force;
- Coverage of the bank’s entire perimeter, and therefore of the DANAYA CASH network.
- Stronger regulatory compliance, faster detection of risky transactions and reduced operational risk.
Why this matters for you
It turns compliance into an operational advantage, through integrated, proactive monitoring.
- Proactive compliance: suspicious transactions detected before they become a regulatory risk.
- IT integration: coupling with BankBPM and Danaya Cash means end-to-end traceability and reduced operational risk.
- Controlled automation: relevant alerts, prioritisation, audit trails — fewer false positives, more efficiency.
- A culture of control: compliance stops being a brake and becomes a lever for market confidence.
- Ready for what comes next: a scalable architecture in the face of new AML/KYC obligations.