Airtree helps financial institutions strengthen AML, KYC, CDD/EDD, and transaction-monitoring operations through a combination of expert services, process design, risk governance, and ongoing compliance support.
Outcome: Faster, consistent, and audit-ready onboarding.
Outcome: Reliable customer risk classification—without unnecessary friction.
Outcome: Higher detection accuracy and significantly reduced false positives.
Outcome: A robust compliance environment ready for audits, reviews, and regulatory changes.
Outcome: Your compliance technology works as intended, not as installed.
Compliance is non-negotiable but it doesn’t have to slow you down.
Banks, NBFCs, and fintechs face increasing regulatory pressure, expanding risk landscapes, and complex onboarding requirements.
Fragmented processes and manual checks often lead to:
Trained analysts, risk specialists, and investigators who understand regulatory expectations.
Improved accuracy in KYC, CDD/EDD, screening, and transaction monitoring.
Your compliance team can focus on escalations not repetitive tasks.
Clear documentation, consistent workflows, and better case management reduce compliance exposure.
Easily add analysts, expand workflows, or onboard new products or segments.
Data collection
Identity verification support
Risk profiling
Screening
CDD/EDD
Continuous screening
Alert review
Trigger-based reviews
Negative media updates
PEP/SDN refresh cycles
Alert triage
Case preparation
Supporting documentation
Review for STR/SAR reporting
Speak to Airtree’s Financial Crime & Compliance specialists.
