Our Anti-Money Laundering (AML) and Asset Liability Management (ALM) solutions are designed to help financial institutions navigate regulatory complexity and safeguard financial integrity. With increasing scrutiny from regulators and evolving financial crime tactics, banks and financial service providers must implement robust systems to detect, prevent, and manage both compliance risks and balance sheet vulnerabilities.
Our AML solutions provide end-to-end coverage—from real-time transaction monitoring and sanctions screening to automated compliance reporting and risk-based customer due diligence. Leveraging advanced analytics and machine learning, we help institutions identify suspicious activities early, minimize false positives, and streamline regulatory adherence.
In parallel, our ALM solutions empower financial institutions to optimize the balance between assets and liabilities. Through tools for liquidity management, interest rate risk analysis, and scenario-based forecasting, we enable proactive decision-making that ensures stability, compliance, and profitability.
Regulatory Compliance: Stay aligned with national and international regulations such as FATF guidelines, Basel frameworks, and local central bank directives.
Operational Efficiency: Automate key compliance and financial management processes, reducing overhead and improving accuracy.
Resource Optimization: Align financial strategies with real-time data to ensure liquidity, profitability, and long-term financial health.
Stakeholder Confidence: Build trust with regulators, investors, and customers through transparent, compliant, and well-governed operations.
By integrating AML and ALM into a unified strategy, Tech Novelty helps institutions not only stay compliant but also achieve a resilient and forward-looking financial posture. Our expertise ensures that your organization is protected today—and prepared for tomorrow.
