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.

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Validate your Sanctions / PEP screening systems

INDEPENDENT

Independent validation test without bias to any screening system providers.

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FACTUAL

No opinion / interpretation given to performance analysis.

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MULTI-SECTORS

Suitable for locally and globally regulated financial sectors such as Banks, Virtual Banks, Securities, SVFs, Crypto Assets, Insurance etc.

Advanced Technology

AI-DRIVEN

Artificial Intelligence technology including natural language processing (NLP), can be leveraged as part of validation methodologies.

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SEAMLESS

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

PEER-COMPARE ENABLED

Standardized validation tests available to peer community for peer comparison analytics; Bespoke validation tests for system tuning available.

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REGTECH ENABLED

Solution for Regulatory Compliance and fostering a diversified ecosystem for AML / CFT regulatory technology.

SUPERVISORYTECH ENABLED

Solution for internal audit, regulatory audit, thematic review and beyond.