Aereve E²AML to manage
Effectiveness & Efficiency of AML / CFT control
Introducing Aereve E²AML to manage your sanctions exposure risks by ensuring your name screening tools are optimised for maximum performance with minimum overhead.
Validate your Sanctions / PEP screening systems
Independent validation test without bias to any screening system providers.
No opinion / interpretation given to performance analysis.
Suitable for locally and globally regulated financial sectors such as Banks, Virtual Banks, Securities, SVFs, Crypto Assets, Insurance etc.
Artificial Intelligence technology including natural language processing (NLP), can be leveraged as part of validation methodologies.
Online, cloud-based platform; Fast, one-off setup conformed to your environment; No IT integration.
FALSE POSITIVE ANALYSIS
True Hits and False Hits are analyzed, as part of effectiveness and efficiency analysis.
Latest & Greatest
Standardized validation tests available to peer community for peer comparison analytics; Bespoke validation tests for system tuning available.
Solution for Regulatory Compliance and fostering a diversified ecosystem for AML / CFT regulatory technology.
Solution for internal audit, regulatory audit, thematic review and beyond.