MaxComply is an anti-money laundering (AML) software designed to help businesses, especially financial institutions, detect and prevent illicit financial activities. The software uses advanced algorithms and machine learning to monitor transactions, identify suspicious activities, and ensure compliance with global regulatory requirements. MaxComply includes tools for customer due diligence, KYC (Know Your Customer) checks, risk scoring, and reporting, allowing businesses to effectively manage and mitigate financial crime risks. With real-time alerts and automated workflows, MaxComply ensures that businesses can act quickly to investigate and resolve potential threats. The software also provides comprehensive audit trails and reporting features to help organizations meet regulatory reporting obligations and demonstrate compliance during audits. MaxComply is ideal for banks, fintech companies, and other financial institutions seeking to enhance their anti-money laundering efforts and protect against fraud.
IQ-EQ
United Kingdom
Proprietary
Compliance Tracking
