99%

of firms say they’re re-evaluating their risk appetite due to the uncertain economic environment (ComplyAdvantage)

£1.2 billion+

was stolen in the UK through fraud in 2022 alone
(UK Finance Annual Fraud Report)

2-5%

of GDP is lost worldwide thanks to money laundering
(UNODC)

50%

surge globally in 2022 for institutions failing to prevent money laundering and other financial crime
(ComplyAdvantage)

Features 1 (3-column)

Value you can count on

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Stay on top of compliance requirements

Detect and prevent fraudulent activities and money laundering, ensuring compliance with evolving regulations.

Reduce manual effort and costs

Surface actionable insights from multiple data sources through a single platform to save time and lower costs.

Spot risks sooner

Quickly view company profiles and risk to identify onboarding challenges before establishing a business relationship.

Improve customer experience

Build trust from the first conversation and accelerate the onboarding journey without cutting corners.

This is a powerful partnership. FullCircl’s Customer Lifecycle Intelligence platform combined with our rich data and screening tools means financial institutions can confidently identify a broad range of relevant risks efficiently and cost-effectively for faster onboarding, efficient compliance, dynamic risk assessment, and superior customer experiences.

Raji Soussou
VP Global Partnership & Alliances
Features

FullCircl AML & Anti-Fraud Software Capabilities

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Automated AML checks

Perform automated AML checks by screening against PEPs, Sanctions, Adverse Media, and Credit.

PEPs, Sanctions and Adverse Media

Access PEPs, Sanctions and Adverse Media with categories aligned to the latest FATF recommendations and a 70% reduction in false positives.

Understand ownership and UBOs

Recognise the connections between directors, shareholders, and group companies up to the Ultimate Beneficial Owner.

Assess credit worthiness

Access credit and financial information and get notified of any changes to a customer's credit status.

Key Features

UBO
PEPs, Sanctions and Adverse Media

Credit data
Corporate structures

See our fraud & AML capabilities in action

Experience FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to attract ideal customers, streamline onboarding, and foster lasting relationships.

Features 4

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.

Lorem ipsum

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare.
Accordion2

Learn about AML and Anti-Fraud

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros.
Feel free to ask us questions at hello@client-first.com

What is AML?

AML, or Anti-Money Laundering, is a set of regulations and procedures designed to prevent illegal financial activities, such as money laundering and terrorist financing within regulated industries.

What is the 6th Anti-Money Laundering Directive?

The 6th Anti-Money Laundering Directive is a European Union directive aimed at enhacing the EU's AML framework. It introduces stricter rules and measures to combat money laundering and terrorist financing.

What's the difference between AML and fraud?

AML primarily focuses on preventing and detecting money laundering and terrorist financing, whilst fraud addresses a broader range of deceptive practices that can result in financial loss or reputational damage.

What is Anti-Fraud?

Anti-fraud refers to strategies and measures implemented to identify, prevent, and mitigate fraudulent activities, which can include identity theft, payment fraud, and cybercrime.

What is PEPs and Sanctions in AML?

PEPs (Politically Exposed Persons) and sanctions are crucial elements in AML. PEPs are individuals with prominent political roles, and sanctions involve restrictions on financial dealings with specific individuals or entities to prevent illicit funds flow.

Why use AML software?

AML software automates and streamlines AML compliances processes. It helps regulated businesses identify suspicious transactions, screen customers against global PEP, Sanctions, and adverse media data, and maintain compliance with AML regulations, reducing manual efforts and human error.