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Add-On
Money laundering prevention
Use modern technologies to simplify internal money laundering prevention and minimize administrative costs.
Reduce effort, increase efficiency
Let our modern technology help you fight money laundering! The name and country of origin of contract partners and payment senders are automatically compared. Through this process, Aufinity creates maximum transparency and saves you significant administrative costs. All you have to do is manage incoming suspicious money and significantly optimize your money laundering prevention processes.
- Automation
Benefit from automatic data reconciliation between the contracting partner and the payment sender.
- Focus
From now on only worry about suspicious transactions.
- Digitization
Greatly simplify existing internal processes.
