Harnessing Technology and Expertise to Stay Ahead of Financial Crime
With regulators demanding more robust monitoring and criminals adopting increasingly sophisticated methods, financial institutions must leverage next-generation AML technology enhanced by expert human insight. At ABM Global, we deliver advanced AML intelligence solutions that combine automation, analytics, and regulatory expertise to strengthen your defences, streamline compliance, and minimise risk.
Our approach ensures institutions not only deploy powerful systems but also optimise them for accuracy, efficiency, and regulatory alignment.
Our Advanced AML Intelligence Solutions Include:
Sanctions Screening & Real-Time PEP Monitoring
- Robust solutions for identifying sanctioned entities, politically exposed persons (PEPs), and high-risk individuals.
- Real-time monitoring across global sanctions lists, watchlists, and adverse media sources
- Ongoing list management to remain current with rapidly changing sanctions regimes.
Automated Transaction Monitoring Deployment & Optimisation
- Implementation of transaction monitoring (TM) systems tailored to your risk profile, business size, and product offerings
- Automation to detect suspicious transactions, unusual patterns, and potential financial crime risks
- System optimisation to reduce false positives while enhancing detection capabilities.
Risk-Based Monitoring Rule Development & Execution
- Creation of monitoring rules aligned to regulatory requirements and your institution’s risk appetite
- Ongoing fine-tuning of thresholds, parameters, and typology-based detection scenarios
- Integration of red flag indicators specific to your customer base, jurisdictions, and product channels
AML System Calibration, Testing & Validation Support
- End-to-end support for system calibration to ensure effectiveness and compliance.
- Independent validation to assess system integrity, coverage, and accuracy
- Periodic testing to meet regulatory expectations and provide assurance to boards and regulators.
ABM Global provides intelligent, data-driven AML defences by
- End-to-End Expertise – From deployment to ongoing optimisation and validation.
- Regulatory Confidence – Systems designed and tested to meet FCA, PRA, and global AML standards.
- Efficiency & Accuracy – Reduced false positives, improved detection, and faster case resolution.
- Future-Proof Solutions – Continuous updates to reflect new risks, typologies, and regulatory changes.
