- AML/CFT
- AML
- Compliance
Anti-money laundering and counter-terrorism financing.
Sanctions screening, continuous transaction monitoring, and a handling workflow to meet AML/CFT requirements with auditable evidence.
People, companies, and alerts don't exist in isolation
A network of exposures connects records, sanctions, and behavior — and that's where risk shows up.
An isolated sanctions screen doesn't see the full picture: the same individual or company ID can turn up linked to different companies, addresses, and transactions over time, and the risk is often in the connection between those points, not in a single isolated record.
Finqi continuously cross-checks records, sanctions lists, and transaction history, automatically connecting the relevant dots and reducing reliance on manual, case-by-case analysis.
Alerts by volume vs. alerts by relevance
The difference between monitoring everything and monitoring what matters.
- Alerts for every transaction above a fixed amount
- High volume of false positives
- Team overwhelmed screening noise
- Real risk loses priority in the volume
- Configurable rules by profile, product, and relationship
- Alerts generated only when there is a relevant signal
- Team focuses on cases that require a human decision
- Coverage maintained, noise reduced
How Finqi supports your AML/CFT operation
From initial screening to continuous monitoring, with traceability at every step.
Checks against sanctions lists
Cross-check records against national and international sanctions lists at onboarding and in periodic reviews.
- National and international sanctions lists
- Onboarding screening
- Periodic reviews
Alerts by relevance, not by volume
Configure rules and policies to generate relevant alerts about transactions and relationships, reducing noise and manual work.
- Configurable rules
- Relevance-based alerts
- Reduced false positives
Handling with full history
Every generated alert is handled in its own workflow, with history and evidence supporting the decision made.
- Handling workflow
- Evidence per decision
- Immutable audit trail
Frequently asked questions about AML/CFT
What compliance teams ask most about the solution.
Does the solution cover international sanctions lists?
Yes, screening cross-checks national and international lists at onboarding and in periodic reviews.
How do you reduce false positives in alerts?
Monitoring rules are configurable by relevance, reducing noise without giving up coverage.
Are decisions auditable?
Yes. Every handled alert generates an immutable audit trail, with evidence for the decision.
Move faster without losing control
Implement configurable decision flows for credit, fraud, and compliance — with governance, audit trails, and explainability.