AML Solutions

Overview

Safeersoft offers the best specialized solutions in anti-money laundering through the development of advanced technologies based on best practices and supported by artificial intelligence.

FinShield serves the needs of intelligent automation for large enterprises and financial services companies.

The company's central focus is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such as customer service, onboarding, account initiation, identity validation, and document-based
compliance activities.

These digital workers learn through constant interaction with human co-workers and subsequently improve their performance. The company offers the FinShield Network, an AI cloud hub for shared learning and knowledge from different work environments. Businesses can use pre-configured digital workers, customize
them, or create their own with FinShield's AI tools for various operational needs.

The objective is to increase enterprises' workforce capacity, enhance customer satisfaction, and meet compliance norms.

MAIN FEATURES
Our services provide a unique range of benefits
Profiling (KYC) (KYB) (E-KYC)
Mobile Application
AI Screening
Custom Risk Scoring
Customer Screening
Fraud Scenarios
OUR CLIENTS
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