Anti-Money Laundering Solutions
Our comprehensive AML solutions encompass customer due diligence, transaction monitoring, sanctions screening, and risk management, ensuring regulatory compliance and operational efficiency for your business.
Leading the Fight Against Financial Crime with Advanced AML Technology
Explore intelligent negative due diligence solutions powered by AI and ML to fortify your business against evolving financial threats.
Evolving Regulations
AML regulations keep evolving, demanding constant updates to stay compliant.
Transaction Monitoring
Detecting suspicious activity demands smart systems that analyze large data sets for money laundering patterns.
Too Many False Alerts
High false positive rates in transaction monitoring overwhelm compliance teams, driving inefficiency and higher costs.
Unified Data from Multiple Sources
Creating a holistic customer profile through multi-source data integration is vital for robust AML compliance.
Technological Innovations
Criminals are leveraging advanced technology for money laundering, requiring equally sophisticated AML solutions to combat it.
Evolving Regulations
Tailored Compliance: Customize and adapt AML rules to fit your unique business requirements, offering flexibility in monitoring and flagging suspicious activities.
Checks & APIs:
Rule Configuration API: Easily create and modify AML rules tailored to your business.
Alert Management API: Efficiently manage alerts triggered by custom AML rules.
Real-Time Analysis:
Continuous Vigilance: Continuously monitor transactions in real-time to detect suspicious activities, enabling rapid responses to potential AML threats.
Checks and APIs:
Real-Time Monitoring API: Track transactions in real-time to identify and flag suspicious activities.
Historical Transaction Analysis API: Review past transactions to uncover potential risks.
Global Watchlists:
Global Compliance Checks: Screen customers against extensive global sanctions and watchlists to ensure full compliance.
Checks and APIs:
- Sanctions List API: Cross-check customers against global sanctions lists for compliance.
AI and Machine Learning:
AI-Powered Detection: Leverage AI and machine learning to improve the detection and analysis of potential money laundering activities.
Checks and APIs:
Anomaly Detection API: Detect unusual patterns and behaviors indicative of suspicious activity.
Risk Scoring API: Generate risk scores based on comprehensive data analysis.
Comprehensive Data:
Unified Data: Seamlessly integrate internal and external data sources to gain a 360° view of your customers, enhancing the precision and effectiveness of AML checks.
Checks and APIs:
Third-Party Data Integration API: Connect to external databases and global watchlists for enriched screening.
Data Aggregation API: Merge data from multiple sources to support thorough and accurate AML evaluations.
Tailored Monitoring:
Customizable Monitoring: Enable financial institutions to tailor AML monitoring rules to meet specific compliance requirements and risk appetites.
Checks and APIs:
Alert Management API: Handle and prioritize alerts generated by your custom AML rules.
Rule Configuration API: Design, update, and fine-tune AML rules aligned with your business needs.
Ongoing Tracking
Continuous Monitoring
Proactively monitor directors’ PEP or default status with automated checks to detect evolving risk factors and trigger timely investigations.
Transaction Monitoring
Watchlist Screening
PEP and Sanctions
Comprehensive
End-to-End Solution
Harness the synergy of automation and human intelligence to drive precision with rapid turnaround.
1000+ Field Force
Faster TAT
Advanced Tech-stack
Stop Money Laundering with Trusted, Comprehensive Data
Access a comprehensive database of 1+ billion proprietary records to enhance your fraud prevention and AML efforts.
PEP Database
A robust PEP database built using 1000+ official government and regulatory sources, enabling accurate identification of politically exposed individuals for enhanced due diligence.
Reputational Risk Database
Explore 1000+ authoritative sources, including MCA, NSE, BSE, SEBI, and official debarment lists of directors and companies, ensuring comprehensive risk assessment.
Criminal Database
The Comprehensive database with over 1 million listings of globally most wanted individuals. Stay ahead of threats with real-time updates from verified international sources.
Regulatory Risk Database
Over 500 trusted links to data on tax defaulters, revoked banking licenses, and suspended insurance professionals.
Global Sanctions Database
Over 2 Million Verified Links for Global and Domestic Sanctions – Including OFAC, EU, UAN, RBI, and More.
Credit Default Database
Leverage 4 Lakh+ Trusted Sources including CIBIL, Equifax, CRIF, Experian, Nationalized Banks, and Willful Defaulter Records for Comprehensive Credit Verification.
Risk Watch
Family Relationship Mapping
Use our robust data infrastructure to uncover relationships with PEPs, enabling proactive risk mitigation.
Criminal Database
PEP Database
Sanctions and Watchlist
Want to find out more?
Book your Demo now.
Frequently Asked Questions
One Constellation is a Software as a Service (SaaS) solution hosted on Google Cloud Services in Singapore. It provides a comprehensive EKYC and AML/CFT Compliance Portal, facilitating digital identity verification, document submission, and compliance management for efficient customer onboarding.
One Constellation, hosted on Google Cloud Services in Singapore, employs encryption protocols, secure data storage, and compliance with data protection regulations to safeguard customer information. Regular security audits and updates are conducted to maintain the highest standards of data security.
Yes, we do. You may reach out to us at sales@one-constellation.com to discuss in detail.
Yes, One Constellation, as a SaaS solution, can be customized to align with the specific requirements of different industries and regulatory environments. The portal’s flexibility allows businesses to adapt to evolving compliance standards.
Yes, One Constellation includes features for ongoing monitoring of customer transactions and behavior to identify and report any suspicious activities. This proactive approach helps businesses using the portal to comply with AML/CFT regulations.
One Constellation generates comprehensive reports on customer onboarding, identity verification, and AML/CFT compliance measures. These reports can be used during audits and regulatory inspections, providing businesses with a clear demonstration of compliance with industry standards.
Absolutely. With certifications from the Singapore FinTech Association, ISO 27001, and SOC Type 1 and Type 2, One Constellation ensures a secure and compliant environment for customer onboarding. Our commitment to these standards underscores our dedication to providing a trustworthy EKYC and AML/CFT compliance solution.
Yes, comprehensive training and support are provided to users for effective utilization of One Constellation. This includes user guides, tutorials, and customer support to ensure a smooth onboarding experience.