Streamline Your Compliance Operation
40% of companies do not incorporate digital ID during onboarding, increasing AML risk.
22% of compliance professionals feel that a lack of automation is a hurdle.
31% of compliance professionals feel that false positives remain their top operational challenge.
How BMTokenswap Helps
Improve Operational Efficiency
Automated transaction modeling with rules, cases and alerts reduces the number of exceptions and escalations, enabling greater efficiency and lower compliance cost.
Risk-Based Approach Improves Productivity
Too many alerts hurt productivity. We allow you to rate risk alerts so you focus on the most critical ones. Apply more hurdles to potentially suspicious transaction users while showing trusted users the fast lane.
Dynamic Modeling & Analysis Improve Accuracy
Our system learns as users change, evolving risk models and improving the results. We consolidate many signals and orchestrate their analysis into a consistent model for more accurate risk assessment.
A Quick & Simple Integration
Our solutions for AML and KYC offer a rapid deployment, can be accessed through a no code option and are highly configurable and customizable to get you up and running quickly. Integrating with your existing systems and processes is painless, and intuitive design drives a great user experience. And, you have the full support of BMTokenswap’s compliance experts to guide you along the way.
BMTokenswap Buyer's Guide to Know Your Customer
Building a business can be challenging in today’s digital world where fraud seems to come from every direction. Customers want safe transactions, and companies want to make sure they are transacting with good customers. Read the white paper to learn how BMTokenswap has developed a Trust Framework that answers the four most important questions to establish a trusted relationship with your customers.
