AML Alert Management Solutions for Practitioners by Practitioners

Smart Alert Management - Automated, Effective, Consistent, Fast
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Using open source software to bring cost-effective value added where it matters most
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Domain knowledge and innovation - meeting documented needs
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0 YEARs'

Our product is designed by experts combining AML experience over 30 years

0 's OF COMPONENTS

Our metrics rely on hundreds of varied sources and combinations to produce the very best analysis

0 's HOURS

An average manually processed Transaction Monitoring alert can take upwards of two hours to complete, not to mention corrections and repeats

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Our product is guaranteed to allow firms to direct qualified domain experts to less labour intensive tasks, saving millions in process heavy teams, unnecessary repetition and potentially even fines

The Letsasi Product

Design

Design

Ease Of Use

Ease Of Use

Speed

Speed

Integration

Integration

Mission Statement

To deliver efficient cost-effective solutions for AML practitioners, through automation and simplified process

Resources

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