Through its proprietary financial infrastructure, Banking Circle can take on transaction flows for Payment businesses and Banks. The Banking Circle AML model provides fully secure and compliant transactions.

Benefits of Banking Circle AML:

Through our pre-validation and onboarding, ongoing due diligence, transactions monitoring, sanctions screening and event-driven reviews, Banking Circle clients benefit from security and risk management delivered through a suite of unique propositions:

  • Our data platform, free of legacy, ensures full transparency and control
  • Our AI predictive models go above and beyond what normal rule-based systems deliver
  • Our expert investigators evaluate each hit with proprietary tools

Perfectly placed in the value chain, Banking Circle deploys a sound and compliant operating model that employs best practice and ensures safe and compliant flows for Payments businesses and Banks.

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