/ SOLUTIONS
AML Suite
Our AML Suite does not replace existing anti-money laundering systems. It strengthens them
The solution calculates risk by combining structured logic, AI and machine learning. It integrates at different stages of the banking flow, retail and corporate, with an approach tailored to each institution’s needs. The Core module integrates via API. Its base functionality includes email alerts and notifications, automatic scheduling (Cron Engine) and SSO readiness, with Periodic KYC Review and Transaction Monitoring built on top.
The Core solution evolves to fit the Bank’s specific needs
01
Custom Approach
The core of the solution is a proprietary methodological framework, which the tool calibrates to the Bank’s own policies, data and thresholds.
02
Periodic KYC Review
An add-on module that dynamically recalculates risk scores and automatically updates risk factors.
03
Transaction Monitoring
An add-on module that detects changes in risk profiles, supports early analysis of potential issues and covers suspicious activity reports (SARs).
04
Governance
Reinforces the manual analysis the Bank already performs. Logic and weights are transparent, with no automated decision-making.
05
API Integration
The tool fits into the Bank’s ecosystem through APIs. The approach is modular and adapts to different workflows.
Certifications & Partners
vegan/s operates a management system certified to the ISO 9001 and ISO 27001 standards
ISO 9001:2015 Certified
Certificate Number: 025D-VEGS-Q
ISO/IEC 27001:2013 Certified
Certificate Number: 025D-VEGS-SI
ISO 26000 Compliant
Frequently Asked Questions
Does your AML Suite replace the anti-money laundering system the Bank already uses?
No. The Bank’s anti-money laundering system stays in place. Our solution is not stand-alone: it integrates into the institution’s ecosystem through APIs and works alongside existing systems, such as Gianos, without replacing them. It also reinforces the manual analysis the Bank already carries out, with a modular approach that adapts to different workflows.
What does it concretely add to what the Bank already has?
More flexibility. The solution adapts to the Bank’s specific needs, uses machine learning to automate many of the manual tasks in AML management, and makes it possible to refine existing analysis models or develop new ones.
Who controls the logic and the decisions?
The Bank does. The tool starts from a proprietary methodological framework that determines the Core module, and is calibrated to the institution’s own policies, data and thresholds. Logic and weights are transparent, and there is no automated decision-making: decisions stay with people.
