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Anti-Money Laundering Solutions

Comply with global AML, KYC and Sanctions regulations and streamline your compliance processes

We offer a range of scalable AML solutions designed by compliance professionals to help you screen customers and transactions for money laundering risk at onboarding and throughout the customer lifecycle.

AML Solution

Sanctions, PEPs &
Adverse Media

Safely automate your customer onboarding and monitoring processes and empower your team to make better risk decisions faster

Learn more 

Payment
Screening

Screen transactions to identify potential risks and stop payments in real-time while maximizing straight-through-processing

Learn more 

Transaction Monitoring

Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively while minimizing unnecessary alerts

Learn more 

Our AML Data

Global Sanctions & Watchlists

✓ Profiles of entities on global & national sanction lists (e.g. OFAC, HMT, UN and many more)

✓ Richer information with real-time​ ​updates e.g. pictures, connections,​ ​media articles, source links, etc.

✓ 1,000’s of government, regulatory, law enforcement, fitness & probity watchlists

Politically Exposed Persons (PEPs)

✓  Proprietary global database of PEPs in 200+ countries continuously checked for updates

✓  Easy-to-understand PEP categorization in risk classes according to FATF guidelines

✓  PEP profiles enhanced with connections, relatives, close associates, pictures & media​ ​articles

Adverse Media

✓ Database of entities with adverse media categorized by risk stage, age & crime type

✓ 5-8m media pages analyzed per day across all major global languages, e.g. Arabic, Chinese, Japanese, Spanish & many more

✓ Easy to navigate articles for each entity with key snippets and clear sources​

What our clients say about us

“We have reduced our time spent screening by 70%. We can now focus on scaling our business and growing our client base, without needing to make any immediate investment in hiring and training new employees.”

Anastasia Kyriacou, Head of Compliance & AML
IQ Option Logo

“Unlike other vendors in this space europos really listened and wanted to make sure the proposed solution was exactly right for us. We had loads of questions which they happily answered.”

Michael Kent, CEO
Azimo Logo

Find out why businesses worldwide choose europos

Identify risks more effectively

Our AI-driven approach enables us to monitor more data sources and identify risk signals more quickly and comprehensively than legacy providers

Automate and reduce manual workload

Safe, effective whitelisting and highly configurable screening technology to reduce false positive remediation time by between 60-85% –  meaning you can get back to growing your business

Meet and exceed regulatory requirements

We have a proven track record and deep expertise in the industry and are well known by regulators – over 200 firms rely on our data and technology globally

Maximize straight through processing

With our ultra-reliable, flexible REST API your customers can rely on payments to be delivered without delays, whilst your business is protected and compliant

Want to learn more?

Speak to us for further information or a no obligation demonstration

europos awards

Download our brochure

 

Read more about why our AML solutions designed and curated by compliance & risk professionals are trusted globally to help prevent financial crime 

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