Utilizing our platform to manage and control your financial crimes risk
Inculcating Artificial Intelligence into Financial Crimes Compliance
Being a SaaS Company, our aim is to have low cost solutions for financial and non financial institutions with less human intervention and more machine learning.
Transform Your Business Processes With Stifle
Let us give a walk-through of seamless Customer Onboarding Process
Revamping & reassessing your work load & associated performance
Through Stifle’s Automated Solutions, compliance processes will be re-engineered such as:
Alert Handling & Disposition
Alert Status Report
STR filing Report
Blocked Accounts and Transactions Report
Transaction Monitoring Alerts Status Report
KYC Consolidated Report
KYC Review Report
Cases under Investigations
All Solutions
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KYC and CDD Measures
Sanctions and PEP Screening
Transactions
Monitoring
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