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.
Business-oriented pricing
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.