Mission Statement (FAQ)

Solutions for practitioners by practitioners

We have produced a solution to the critical problem of manual alert management.
Our tool kit is intuitive, accurate and built with users in mind.

Delivering efficient cost-effective solutions for AML practitioners, through automation and simplifed process

Simple to deploy, detailed and substantial output

We provide consistent and accurate analysis with extensive integration of OFAC, FATIF, JMSLG and FCA recommendations and guidance. Letsasi processes cases in a matter of minutes bringing in factorial analysis that human analysts cannot possibly process in reasonable timeframes.

Much more than a workflow tool

Letsasi SAMS uses AI techniques to provide an auditable traceable output that comes with easily accessible human readable artefacts and evidence freeing you up to concentrate on what really matters – disrupting financial crime.

FAQs

AML Alert Management Solutions for Practitioners by Practitioners

Using open-source architecture to add value where it matters most.