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About Us

What is InterFin AML?

InterFin AML is a compliance solution focused on Anti-Money Laundering (AML) and the Foreign Account Tax Compliance Act (FATCA). It was developed by compliance professionals for use by compliance practitioners. The solution interfaces with your core financial/banking solution to collect client on-boarding and critical Know Your Customer (KYC) information. This enhances your transaction monitoring framework and assists in the production of key regulatory reports. InterFin AML combines its continuing technological innovations and deep understanding of the ever-changing world of financial crime to create a best in class solution for the industry.

Customer Screening0%
TTR/STR Monitoring and Reporting0%
Fatca Monitoring and Reporting0%
Case Management0%

For a full list of our services, including support and consultancy for start-up businesses, please see the Our Services section of the website.