Banks



Banks

Valega AML platform provides financial institutions with a new set of tools for facing the Anti-Money Laundering challenges brought on by new technologies. The platform is designed from a reporting and compliance perspective, providing your organization with everything you need to prepare and manage the decentralized economy, including:

  • Instant status on assets and alert notifications from virtual asset holders inside the banking platform.
  • Easily accessible account and transaction information from virtual asset customers.
  • Auto generated transaction and compliance reports for authorities.
  • Enhanced Due Diligence, achieved by providing data on current virtual holdings from new and potential high risk customers.

Our team is also available to help your organization with the necessary expertise in order to respond to incidents and to educate and advice, if needed.



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See how Valega Chain Analytics helps to face Anti-Money Laundering challenges

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