The anti-money laundering solution designed for brokers

Collaboration, automation, tracking: simplify AML.

Seyna 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.

Seyna AML

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
Seyna AML

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

Collaboration hub between employees

3 control modes: single manuel, batch or automated via API

Seyna AML

Included in your anti-money laundering system

Access rights

Several level possible

History

Keep track of previous controls
Enable control follow-up
Setup alerts
Monitor acivities

Customer communication

Simplified communication with customer
Easy and simplified collaboration

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.

Rémy Rousset
Lite
Co-Founder & CEO

No less than 20 000 prices were generated, giving us the highest level of product customisation on the market.

Alban de Préville
Dalma
Co-Founder & CEO

Compensation in unrivalled speed - thanks to an integration in Seyna's systems directly via API.

Gérald Beyrand
Phenomen
CEO

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.

Thomas Reynaud
Garantme
CEO
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