The anti-money laundering solution designed for brokers
Collaboration, automation, tracking: simplify AML.
Reconcile AML compliance, customer experience and profitability
AML compliance process turned as a competitive advantage.
Meet authorities requirements
Filter out customers from sanctions and watch lists and keep track of all your actions.
Optimize productivity
Automate first level controls, facilitate the follow-up of second level controls.
Facilitate collaboration
Centralize information and facilitate exchanges between your employees and with your customers.
The customer experience at the heart of compliance
Short turnaround times, optimized exchanges, clear follow-up... turn your process into a competitive advantage.
AML as part of a seamless process, not as a blocker
Choose the integration mode that matches your system
- Use our web interface
- Connect our solution to your customer journey and internal tools via API
SaaS Solution
- Scalable - Adaptable to your business volumes
- Operated by Seyna - you use it, Seyna takes care of the rest
- Continuous improvement of the solution
AI assisted list control
- Optimized use of the lists with the Levenshtein algorithm
- Management of homonyms and different spellings
Anty-money laundering new capabilities
Technology is here to free your team from repetitive, high error tasks.
LCB-FT controls without prior development your broker's IS
3 control modes: single manuel, batch or automated via API
Collaboration hub between employees
Included in your anti-money laundering system
Access rights
History
Customer communication
Our customers know best
Seyna and Lite were able to merge their analytical and insurance expertise, in order to guarantee that those who commit to better consumption will be rewarded for it.
No less than 20 000 prices were generated, giving us the highest level of product customisation on the market.
Compensation in unrivalled speed - thanks to an integration in Seyna's systems directly via API.
Being backed by a partner such as Seyna had been critical for the success of our program. We especially appreciated their ability to bring innovative pricing models and adapt to suit our needs.
