Comping’s Anti-Money-Laundering (AML) advanced solution and service is designed for the identification, analysis, and prevention of money laundering and the financing of terrorism.

The solution has already been proven in practice through a successful implementation at a payment service provider. Advanced scenarios have been implemented that monitor several different segments:

• Transaction monitoring (17 different scenarios according to transaction types and specific limits for each transaction type)

• Customer screening

• Customer risk assessment (12 different scenarios)

• Customer risk profile (EDD/CDD), across 4 different risk categories

The foundation of the system is advanced analytics which enables users to quickly recognize suspicious behavior patterns and precisely direct controls and investigations.

Compared to the competition, Comping stands out through implementation speed, deeper integration with existing IT systems, and proven results in large operational environments.