AML Risk Profiler
the Anti-money laundering screening and monitoring tool

Start now to assess AML and CFT risks in full compliance with latest national and European regulations.

AML Risk Profiler push AML processes to new goals

AML Risk Profiler is born to profile and monitor both Individuals and Legal entities.

With effective, automated and flexible features, ARP aligns AML/CFT screening processes with regulatory requirements, keeping your focus on the Company core business.

Simple, Intuitive and Complete application

ARP provide clear assessment built on relevant risk-factors
The result consists of qualitative and quantitative assessment based on reliable and complete information, with monitoring and tracking functions that give you an updated picture.

AML Risk Profiler benefits

ARP provide solution to operational and organizational soft spot along AML cycle, turning compliance obligations into a knowledge benefit

We provide smooth solutions to complex cases, even to the riskiest businesses.

Single access to many information

You can access all the official and investigative relevant sources for the AML process, saving time and money thanks to a unique service provider.

False positives ? NO MORE thanks to our specialized operators.

With Cheope all the key-lists checked along the screening process will not show homonyms or alert hard to be attributed: too often we have seen AML teams spending hours on false positives.
Our Client can rely upon our professional team, trained to solve the false-positive cases within minutes.

Complete and clear assessments on individuals and legal entities

You can count on Cheope’s investigative ability to solve even the most complex cases and validate any relevant declarations released by your counterpart.

Know your customer: from obligations to opportunity

ARP collects only updated information, both on legals and individuals, to let you understand the relevant features of your counterparts and its business potential.

High frequency monitoring and auditing

By connecting to your system, ARP can acquire dynamic data to inform you for any anomalous behaviours through specific alerts.

Score Card e Risk Based Approach

Any risk profile can be linked to a data set and a score card based on specific features of your business, to really implement an effective risk based approach.

Single access to many information

You can access all the official and investigative relevant sources for the AML process, saving time and money thanks to a unique service provider.

False positives ? NO MORE thanks to our specialized operators.

With Cheope all the key-lists checked along the screening process will not show homonyms or alert hard to be attributed: too often we have seen AML teams spending hours on false positives.
Our Client can rely upon our professional team, trained to solve the false-positive cases within minutes.

Complete and clear assessments on individuals and legal entities

You can count on Cheope’s investigative ability to solve even the most complex cases and validate any relevant declarations released by your counterpart.

Know your customer: from obligations to opportunity

ARP collects only updated information, both on legals and individuals, to let you understand the relevant features of your counterparts and its business potential.

High frequency monitoring and auditing

By connecting to your system, ARP can acquire dynamic data to inform you for any anomalous behaviours through specific alerts.

Score Card e Risk Based Approach

Any risk profile can be linked to a data set and a score card based on specific features of your business, to really implement an effective risk based approach.

The AML Risk Profiler is available in different modalities

Web app

You can access the ARP dashboard and receive AML screening on individuals and legal entities through your browser, without the need to download or install any software.

Web service

The web service allows the user to integrate both external, internal information and scoring methodologies to the pre-existing AML screening processes, to adapt them to the evolving legislation.

ARP custom

Custom ARP allows the user to meet the more complex requirements of AML risk management.

Latest news

Read the latest updates and insights.

Pandora Papers, Shell Companies and Beneficial Ownership.

The recent financial scandal called "Pandora Papers", is the result of a journalistic investigation conducted by the International Consortium of Investigative Journalists . The research has allowed the world to learn about thousands of offshore companies linked to...

Anty-money laundering: the search for the beneficial owner becomes digital and interconnected

The need to have accurate and updated information useful to trace the ultimate beneficial owner represents a cornerstone in the due diligence process, for any entity that want to verify reliability and reputation of its counterparties (customers, suppliers, clients)....

Anty-money laundering: Bank of Italy monitors anomalies on public funds, over 2000 reports received in 2020

The Bank of Italy's anti-money laundering surveillance activity highlights over 113 thousand reports in 2020, for an associated value of transactions reported that reaches 5 billion euros. These, in brief, are the elements that emerged during the hearing of the FIU’s...

Laundering and Covid19: the organized crime sits at the table of bars and restaurants

In Italy, a country shaped by its culture for food and eating, restaurants and bars moves 86 billion euros a year (FIPE 2019 estimate – Federazione Italiana Pubbblici Esercizi ), of which a great part is collected in cash. For this reason the sector is among mafias'...

4 new anomalous behaviour aimed to money laundering; analyzed by Bank of Italy

Banca d’Italia is the authority in the banking sector and countering the money laundering is one of its tasks. B.I. helps the banking industry with researches and suggested procedures; both aimed to help the detection and management of the AML risk with growing...

Health emergency: 4 new forms of criminal infiltration at the time of COVID-19

"..the mafia is the best example of capitalism we have." Marlon Brando about his experience with The Godfather. On July 1st 2020, the FIU presented the 2019 Annual Report: its Director Giovanni Clemente notes how the 350 Suspicious Transaction Reports (“STR”) received...

Corona virus and crime: watch out for these three alternative money laundering strategies

The pandemic redesigns a new economic and financial context where organized crime are trying to develop new ways of laundering that money coming from illegal activities. Let us start with the figure of the launderer by answering a question: is the person who launders...

Indirect ownership of a company.

On November 10th 2019, the changes made to the anti-money laundering regulations by Legislative Decree No. 125/2019 came into force: the new regulation modifies the principles to trace the beneficial owner and provides new specific reporting obligations for the...

Business-oriented pricing

The pricing is based on the Client’s effective needs. Thanks to a dialogue attitude we are building quotations in a budget-oriented view.

Let’s talk about it!

Contact us to schedule an appointment.

You can tell us the objectives of the company’s AML policy and examine the available budget. Our team will create an offer based on your needs. The quotation is free of charge and without obligation.

  • This field is for validation purposes and should be left unchanged.