of capacity needed to meet regulatory performance standards
Optimising AML & KYC Operations
If you are responsible for managing Anti-Money Laundering (AML) or Know Your Customer (KYC) operations then ControliQ™ can help you manage performance risk of critical regulated processes, without incurring excess cost.
ControliQ helps identify where time is being invested, enabling better decisions on how to optimise resources and capacity whilst demonstrating to the regulator how AML and KYC operations are managed to comply with existing and new regulations.
ControliQ is a leading cloud-based digital operations management solution used by financial service organisations worldwide. Designed from the ground up to manage performance of all back-office operations (including regulated functions) for department, team, individual and robots.
Real-Time Data Performance Insights
Reduce Operational Risk Exposure
Anticipating demand and identifying capacity shortfalls in advance allows better collaboration to contain and manage service performance risk within AML and KYC operations, reducing exposure to regulatory failures
Anticipating and preventing breaches in regulatory service performance