Protiviti and Appway – A Streamlined AML Periodic Review Process

Protiviti and Appway – A Streamlined AML Periodic Review Process

Protiviti and Appway – A Streamlined AML Periodic Review Process

Protiviti has partnered with Appway to develop a tool that combines Protiviti's subject matter expertise in AML compliance and RegTech, with Appway's experience in developing and implementing innovative and user-friendly software to provide a comprehensive easy-to-use solution.

 

 

Anti-money Laundering Know-Your-Customer (KYC) periodic reviews are both manually intensive and inefficiently designed. The jointly developed solution streamlines the data consolidation effort and leverages artificial intelligence with robotics to enhance data quality, increase the speed and improve accuracy of the reviews. The six key capabilities of the tool include data orchestration, automated searches, holistic transactional reviews, escalation and workflow management, streamlined requests for information (RFIs), and real-time reporting. Contact us to learn how Protiviti’s industry and regulatory expertise paired with Appway’s leading technology solutions can save you time, improve the quality of periodic reviews and decrease analyst burnout.

Contacts

Erick Christensen

[email protected]
Shaun Creegan

[email protected]
Shubhendu Mukherjee

[email protected]
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Shaun Creegan, Protiviti
Shaun Creegan
Managing Director
+1.212.708.6336
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