AML Alert Management Solutions for Practitioners by Practitioners
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YEARs'
Our product is designed by experts combining AML experience over 30 years
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's OF COMPONENTS
Our metrics rely on hundreds of varied sources and combinations to produce the very best analysis
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'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
Mission Statement
To deliver efficient cost-effective solutions for AML practitioners, through automation and simplified process
