The anti-money laundering solution designed for brokers

Collaboration, automation, tracking: simplify AML.

Seyna AML

Reconcile AML compliance, customer experience and profitability

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Meet ACPR and insurer requirements

Filter out customers from sanctions and watch lists and keep track of all your actions.

Optimize your teams' productivity

Automate first level controls, facilitate the follow-up of second level controls.

Facilitate collaboration around AML

Centralize information and facilitate exchanges between your employees and with your customers.

Put 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

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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

  • Direct access to the app via a simple link
  • Use iframe to integrate the funnels in your website
  • Keep your existing solution and take advantage of our API

Artificial Intelligence assisted list control

  • Optimized use of the lists with the Levenshtein algorithm
  • Management of homonyms and different spellings
Seyna AML

Anti-money laundery new capabilities

Technology is here to free your team from low value, high error tasks. 

LCB-FT controls without prior development in the broker's IS

3 control modes available: individual manual, multiple manual, automated via API

Collaboration hub between employees

Access rights management

History and follow-up of controls, alerts and activities

Simplification of 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.

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