Software - Plug and Play
Need of AaaS
Sanction Screening
Real-time customer and transaction screening. Automatic and periodic re-screening. Alerts and notifications for matches with global sanction lists
Risk Assessment
Evaluation of customer risk profiles. Initial and ongoing risk assessments. Machine learning models for risk scoring.
Transaction Monitoring
Real-time monitoring , Online & Offline Rules , ML Modules
Identifications, Red-flags, Alerts, Threshold Management
Case Manager , detailed MIS , EIS
Regulatory Reporting
Regulatory Reporting validation, verification and configuration
Regulatory , LCTR, LCVTR , STR, EFT API-Reports
GoAML – Reporting
Selecting SAAS
Evaluate regulatory expertise,
technology, scalability, cost, and support.
Integration and onboarding
Collaborate to integrate APIs.
Test and validate functionalities.
Continuous improvement
Monitor and evaluate AML solution performance.
Online Support 24 X 7
Customer success team: Regulatory compliance and tech experts combined.
Who We ARE
With over 25 years of expertise in innovation, our experience spans across banking core systems, anti-money laundering, counter-terrorist financing, and global remittance software.
Introducing
VISION:
- Anti-Money Laundering as a Service (AaaS) platform designed to empower fintech companies in their fight against money laundering.
- LiveEx-Shield provides a robust and integrated suite of AML solutions that can be seamlessly embedded into fintech platforms.
- By leveraging LiveEx-Shield, fintech companies can access cutting-edge AML tools and services without the need for extensive in-house development and maintenance.
Background
Fintech companies face increasing
challenges in complying with AML regulations
- Challenges in complying with AML regulations
- Complex architecture for AML data points
- Continuous changes in AML requirements
- Robust and integrated suite of AML
- Seamlessly embedded into Fintech.
- Cutting-edge AML tools and services
- Cost – Effective , Incredibly economical
Implementation
Selecting AaaS
Evaluate regulatory expertise, technology, scalability, cost, and support.
Integration and onboarding
Collaborate to integrate APIs.
Continuous improvement
Monitor and evaluate AML solution performance.
Online Support 24 X 7
Customer success team: Regulatory compliance and tech experts combined.
Benefits
Pay as you go with a single, cost-effective subscription. Our price is about 1/3 of the market rate. Save up to 70% on your current AML costs.
SCALABILITY
Plug-and-play solution: Scalability through seamless integration, efficient handling of increased loads, and flexible expansion as needed.
EXPERTISE
Access to deep regulatory and technological expertise. Benefit from the latest AML tools and best practices. Stay ahead of regulatory changes.
Consulting Agency for every Business
AaaS is a cloud-based service model that provides comprehensive AML solutions to fintech companies through a set of APIs. Similar to the Banking as a Service (BaaS) model, AaaS allows fintech companies to integrate AML functionalities into their platforms seamlessly. The key components of AaaS include sanction screening, risk assessment, transaction monitoring, and regulatory reporting.
Compliance Layer
Ensures that all AML processes comply with the latest regulatory requirements and guidelines.
API Layer
Provides secure and standardized APIs for fintech companies to integrate AML functionalities into their platforms.
Data Layer
Stores and manages data related to AML processes, including customer information, transaction data, and regulatory requirements.
Service Layer
Hosts the core AML services, including sanction screening, risk assessment, transaction monitoring, and regulatory reporting
Analytics Layer
Utilizes advanced analytics and machine learning algorithms to enhance the effectiveness of AML processes.
Concept
AaaS is a cloud-based service model that provides comprehensive AML solutions to fintech companies through a set of APIs. Similar to the Banking as a Service (BaaS) model, AaaS allows fintech companies to integrate AML functionalities into their platforms seamlessly. The key components of AaaS include sanction screening, risk assessment, transaction monitoring, and regulatory reporting.
Our Team
M. Azam
With over 24 years of experience as a technology entrepreneur, visionary founder behind a series of innovative products.
Qamar Iqbal
Sisira Kumara
A seasoned business development manager, problem solver, and expert in transforming problems into technology-driven solutions.