PiFi Tech are just an Email, Phone call or a Whatsapp Message away to provide the best Anti-Money Laundering - AMLS Platform for your organisation!
Transactions Monitoring
Machine Learning combines with your rules & policies to ensure effective, accurate results.
Risk Categorisation
Ensure the risk categorisation of customers is accurate, appropriate and supports your dynamic monitoring.
Transactions Monitoring
Machine Learning combines with your rules & policies to ensure effective, accurate results.
Monitor customer's financial behaviour
Automatically request and receive Proof of funds
Update customer information & review risk categorisation
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Excellence in Risk Compliance
AML/KYC/CTF/PEP Compliance & Monitoring Software and Solutions
PiFi Tech provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.
PiFi Tech provide the Best Anti Money Laundering Solution
PiFi Tech provide the Best Anti Money Laundering Platform
Anti Money Laundering System Paltform Service
PiFi Tech provide the Best AML Solution
PiFi Tech provide the Best Anti Money Laundering Solution Platform
Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
Guidelines for Financial Institutions
The purpose of these Anti-Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organisations Guidelines for Financial Institutions (“FIs”) (“Guidelines”) is to provide guidance and assistance to supervised
institutions that are FIs, in order to assist their better understanding and effective performance of their statutory obligations under the legal and regulatory framework in force in the United Arab Emirates (“UAE” or “State”).
Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software. To help them in the fight against organised crime and to support the stability of both the financial system and our client’s companies.
We protect our clients against large fines and criminal prosecution while supporting their growth.
We stand for Innovation, Security and Integrity
Our Vision
To always set the global gold-standard against which all other compliance software is measured, but also against which corporate cultures and working environments are measured.
We establish a stable, secure backbone upon which the rest of the financial system can grow.
To revolutionise the approach taken towards compliance and legal work within financial services.
Our Core Values
Innovation, security, integrity are not just words, they are fundamental values built into the framework for everything we do.
We are driven by a sense of fairness and an ability to bring more transparency and clarity to the world of financial services.
We also believe that great products are bought, not sold, something which will stand out in any form of meeting or interaction with us.
Our focus will be on you and your problems.
Our Focus
True Positives
More accurate than ever. Ensuring you’re seeing more of what you need to, and less of what you don’t
Integrated Risk Categorisation within the system for real time monitoring
Real-Time
Multiple servers & High speed result ensure you don’t leave anything behind
Efficiency
Increase your efficiency and spend your resources where needed.
Real Time AML Transaction Monitoring Solution to keep up with criminals
Keeping up with Criminals
User friendly AML transaction monitoring systems. High Tech configuration and test modes allow you to quickly try out new scenarios and rules, allowing you get ahead.
Innovation, Security, Integrity. Annual Risk Assessment; Book a Demo; Lenses of Risk; Country level risk assessment
Business wide risk; Product Risk in AML; Product Risk; Country level risk assessment; Country risk; Transaction Risk; Transaction Risk; Inherent Risk; Residual Risk
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AML - Anti Money Laundering Software & Compliance Platform
PiFi Tech provides a complete risk compliance platform including anti-money laundering (AML) protection, sanction screening, and supplementary reporting. On the basis of the applicable regulations (National Money Laundering Laws, EU Money Laundering Directives, FATF guidelines, other Regulatory Standards following in EU, UAE & India), Banks and Insurance Companies to analyze their customers and transactions in order to detect abnormal behavior patterns and activities that could be related to money laundering.
PiFiTech along with our Technology Partners is helping Financial Institutions like Banks, Foreign-Exchange Houses, Money Transfer Companies, Legal Firms (Lawyers/Attorneys), Real Estate, Gemstone/Jewellery Stores to meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations by providing your organization the best Anti-Money Laundering & Risk Compliance Platform.
Money Laundering Detection System (MLDS)
PiFi MLDS recognizes unusual behavior patterns and detects money laundering anomalies in payment transactions. In addition to monitoring financial transactions, our advanced MLDS Platform helps you to carry out the obligatory risk assessment of customer relationships and Know Your Customer (KYC) profiling. In conjunction with automated monitoring, our sophisticated analysis tools support your own risk analysis procedures.
PiFi MLDS is your one-stop software solution to meeting your legal obligations with regard to anti-money laundering (AML) Laws & Regulations as per EU, UAE & India Guidelines.
Our Industry-proven rule sets:
- The AML software provides an advanced set of money laundering indicators that can be customized to your specific requirements.
- Transactions Monitoring - Machine Learning combines with your rules & policies to ensure effective, accurate results.
- Suspicious Activity Reporting - SAR submission in minutes, reduce the risk of a backlog and track communication with authorities.
- Internal Risk Reporting - Understand where the biggest risks lie at the click of a button, in real-time.
- Monitor Politically Exposed Person(s) (PEPs) and Foreign PEPs indicators to track any risky behavior with adverse media and watchlist checks for a comprehensive customer due-diligence check and Anti Money Laundering (AML) and Know Your Customer (KYC) program.
- Considering all the relevant risk factors such as customers, High-Risk Countries (HRC) or Geographic Areas; and Products, services, Suspicious Transaction Reports (STRs) and delivery channels, before determining the level of overall risk and the appropriate level of mitigation to be applied.
- Documenting risk assessment operations, keeping them up to date on on-going bases and making them available upon request. For more information on AML Platform, please fill the form below or Call +971568077019; +918303116883
