Anti-Money Laundering Solution/ Counter-Terrorist Financing Solution

Corporater AML/ CTF solution is a digital tool that empowers organizations to facilitate, manage, and demonstrate compliance to key stakeholders and regulatory authorities. The Corporater GPRC platform deployed on its own, or through utilizing its extensive integration capabilities, is the ideal hub for bringing together all aspects of the organization’s AML program.

Corporater’s AML/ CTF enables you to holistically govern, manage, and assure your AML program across the three lines of defense. It facilitates clear communication of company objectives and policies, lets you manage your compliance risk, assigning and keeping track of improvement initiatives and internal audit reviews. Monitor the different aspects of AML with customizable dashboards containing KRIs, KPIs, and KCIs and other metrics for risk level, operational monitoring, deviations, maturity, effectiveness and more.

The AML solution can be stand-alone or part of a holistic GPRC approach. By leveraging the same platform for different solutions, Corporater can be extended to other compliance needs and/or broader corporate performance and risk management requirements.

Key Advantages and Features

  • One view, One platform: Gather all information required to demonstrate regulatory compliance in one solution and holistically govern, manage, and assure your AML program across the three lines of defense.
  • Built for change: A flexible solution made to support business agility, Corporater is able to meet the needs of today while keeping the option to expand or adjust to meet the needs of tomorrow.
  • Enterprise functionality:
    • Manage cross-border and multi-jurisdictional AML-compliance requirements and measures
    • Manage AML compliance risks in an enterprise risk context
    • Support automation of reports to key stakeholders and regulatory body
    • Support RegTech/ RPA docking and monitoring. For e.g., external Transaction Monitoring, KYC, and CIP

Key Benefits

  • Reduce risk exposure: Reduce the risk exposure for both compliance related penalties and financial crime incidents by combining a risk-based approach (RBA) for the AML program with an outcome-based approach (OBA) for compliance objectives.
  • Reduce fines: Implement a digital, holistic AML program to reduce penalty fines by demonstrating AML program compliance with regulators.
  • Reduce time and cost: Digitalize governance, management, and assurance of the AML Program into a ‘One View, One platform’ to enable efficient collaboration between the three lines of defense including committees, to achieve oversight as well as reduce time and cost.

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Dashboards displaying AML Risks

Manage AML risks in an enterprise risks context

Compliance Risk Dashboard

Dashboards that displays AML risks


Corporater AML dashboard displays AML deviations, maturity, and risk profile for each entity/unit

AML monitoring dashboard

RegTech docking and monitoring for e.g. Transaction Monitoring

AML risk treatment

AML risk treatment; tasks, and measures

KYC Governance Dashboard

Customer Identification Program & KYC Governance Dashboard

RegTech Effectiveness Dashboard

Corporater makes regulatory compliance, easier, predictable and less stressful for senior management.

RegTech dashboard

RegTech dashboard provides trend data and Key Risk Indicators (KRIs)

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