AML Compliance

As financial crime and regulation increase, it is essential to have strong defences against money laundering and fraud.

Union supports real-time transaction monitoring and scoring across global payment rails, backed by alerts and reporting for compliance teams.

Stop suspicious transactions, provide travel rule data, and ensure compliance with Union’s customisable AML capability.

Know Your Transaction Solution

Real-time transaction scoring and AML compliance.

Scorecard based on AML and CFT policy.

Configure fees for high-risk payments.

Maintain own black and whitelists.

Connect to RegTech service providers.

Real-time screening of payments in/out.

Score for each payment.

Define workflows based on decision.

Reports and alerts for back-office.

Management and regulatory reports.

AML Made Easy

Increase Visibility

View transactions in real-time and receive alerts based on AML rules.

Lower Risk

Avoid suspicious and illegal transactions that create losses and regulatory enforcements.

Cost Efficiencies

Operate efficiently at scale with a single solution and high automation.

Demonstrate Compliance

Payment operations occur in an auditable framework, with business rules and controls.

Segments We Serve

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Our experts are ready to help.

Union FinTech is an innovative technology company driving the next generation of financial services.

Tallinn, Estonia

Telliskivi 60/2, building I, entrance A