Customer On-Boarding and AML / KYC Solution
End to end AML platform with digital on-boarding, Identity and
Verification, Name Screening and Risk Rating
Financial Protection Starts With Detection
Eltizam Solutions focuses on compliance solutions, utilizing cutting-edge technologies that demonstrate significant promise in RegTech and risk management. These technologies broadly fit into the following categories:
Discover The Most Accurate And Innovative AML Data Solutions On The Market
Fight financial crime and drive smarter compliance decisions with our fully automated, Al-powered AML / KYC data solutions.
Our Al-powered search platform automatically crawls more than 1700 sources in the U.S. each day to deliver criminal screening data with unsurpassed coverage, accuracy and pricing
Leverage machine learning and sentiment analysis to automatically scan more than 20,000 global media sources daily, so you can so you can stay in front of potential AMUKYC compliance issues.
Our AI-powered platform enables ongoing monitoring and updating of customer profiles, ensuring compliance with regulatory standards and detecting potential risks through enhanced due diligence processes
Our state-of-the-art platform is the first to leverage Al and machine learning to automatically create, enhance and update PEP profiles in real time.
Fight financial crime with our Al-powered search platform and robust name-matching technology, which automatically scans more than 6,000 global government watchlists daily.
Tailored Solutions & Market Focus
Customer On-Boarding and AML / KYC Solution
Consultancy
Compliance Training
Center Of Excellence
"Eventually everything connects - people, ideas, objects. The quality of the connections is the key to quality per se."
As regulatory demands intensify, our solutions simplify the complexities of data analysis and compliance management for DNFBPs and other industry firms. We provide cutting-edge tools and expertise to help you stay ahead in a rapidly evolving regulatory environment
With businesses expanding and regulatory pressures mounting, managing compliance can be overwhelming. Our tailored solutions ease this burden, ensuring efficient compliance processes and allowing you to concentrate on growing your business. Choose us to streamline your compliance efforts and achieve operational excellence
Our team has extensive expertise in Compliance and a proven track record in delivering financial crime transformations at scale in multiple financial institutions.
Our team managing system upgrades, tuning systems and handling operational processes. Let us help you in Taming the Data
By utilizing our extensive Big Data experience, we have created modules that provide a uniquely simple solution to the payment industry’s worst data complexity issues.
Resource Augmentation
Centralized Data Insights
Discover The Most Accurate And Innovative AML Data Solutions On The Market
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