Inpute’s solutions enables businesses to manage their Anti-Money Laundering (AML) compliance programs.
Inpute’s solutions enables businesses to manage their Anti-Money Laundering (AML) compliance programs by enforcing best practices, automating processes and empowering staff across all levels to perform knowledge-driven tasks.
With the right solution, businesses can decrease their dependence on paper and manual processes, decreasing costs while simultaneously creating huge opportunities to separate themselves from the competition.
- Report unusual transactions more easily
- Automate the scheduling of follow-ups for high-risk clients
- Start tracking information from the beginning of an investigation
- Ensure managers are alerted whenever high-risk transactions are detected
- Identify bottlenecks, balance workloads and prioritise tasks
- Standardise processes to yield exact, complete and up-to-date information for auditors
- Provide management with greater visibility into the overall compliance program
- Empower management with the ability to analyse investigations by type, status or assigned staff