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Where regtech meets the AML act

Compliance doesn't need to be a drag. At least when using modern technology instead of outdated systems. As digital problem solvers we set out to make a guide, together with AML expert Prof. Jon Petter Rui, that will help you set the course for a swift implementation of these regulations.

We know that compliance based on modern technology will save you and your company both time and resources that can be better spent going after the "big fish". Sounder takes you through the routines, onboarding and follow up processes outlined in the AML act. And we're giving it to you for free. 

Smarter risk management

We feel that risk management and anti-money laundering is a lot like fishing. You can either throw a wide net and catch a bit of everything or you can apply modern technology like a sounder and go after the big catch more efficiently. This is the philosophy we built the Sounder guide on; targeted efforts using modern technology.

The Sounder guide contains: 

  • Corporate risk assessment
  • Routines
  • Customer onboarding
  • Iterative follow-up
  • Examination & reporting 

Download the Sounder guide

Step into the future of AML

We have built compliance solutions for many startup and established banks and are well aware of the regulatory challenges facing the financial industry. With expert knowledge in regtech and fintech we would love to help you build your compliance setup. Just get in touch with us to get started and we will bring machine learning, smart data collection and risk profiling with us to supercharge your AML workflows. Based on your needs we will implement the necessary components for cost effective and secure onboarding of customers with collection, validation and management of customer data.

Take a look at our solutions

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