Solutions
AML monitoring
Fight financial crime and achieve AML compliance with a suite of solutions that are engineered to work together, supercharged by advanced analytics, and designed to deliver powerful unified enterprise case management capabilities. Protect your financial institution and your customers with Barterpay AML software that promotes detection accuracy, boosts investigator productivity, improves operational efficiency, and drives cost reduction.
Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Barterpay provides a data-driven platform for highly visible and automated end-to-end AML monitoring.
Fraud detection
Automate workflows for verifying good users and blocking fraudulent users.
Streamlined customer onboarding: Identify money launderers and comply with Customer Due Diligence (CDD) and Know Your Customer (KYC) regulations throughout the customer lifecycle. Quickly and accurately assess risk and compare customers to global sanctions and watchlists. Onboard good customers quickly and seamlessly.
Effective monitoring and detection: Identify unusual customer behavior and suspicious money movements through our Barterpey AML software with advanced analytics and scenarios built and proven for the financial services industry.
Sanctions screening and transaction filtering: A comprehensive and integrated coverage of customer screening and transaction filtering for accurate and effective detection of customer risk profiles or suspicious transactions in real-time. End-to-end screening against comprehensive global watchlists, sanctions, politically exposed persons (PEPs), etc.
Transaction monitoring
Barterpay offers more than just a way to monitor transactions. The platform uses a wide set of data sources to detect suspicious activity. Barterpay continuous monitoring is supported by advanced and enhanced due diligence Enterprise-wide risk-based monitoring, investigations, and reporting for suspicious activities with advanced analytics and scenarios built and proven for the financial services industry