Anti-Money Laundering Solutions for Fund Managers & Financial Institutions
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
Protect Your Investments with AML/CFT/CPF Compliance
Fund managers and financial institutions play a pivotal role in managing significant amounts of capital, making them prime targets for money laundering activities. Implementing effective Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering of Proliferation Financing (CPF) practices is essential for Fund Managers to safeguard your institutions and investors from financial crime.
SentroWeb® offers comprehensive AML/CFT/CPF solutions tailored to address the specific needs of fund managers and financial institutions. Our advanced tools for AML/CFT/CPF compliance, due diligence, and risk assessment empower you to balance regulatory requirements with business objectives, enabling sustainable growth in a competitive market.
Challenges Faced by Fund Managers & Financial Institutions in AML/CFT/CPF Compliance
High Risk of Money Laundering
Fund managers and financial institutions handle large volumes of transactions, including international transfers, complex investment structures, and a diverse range of clients. These factors expose the financial sector to significant money laundering risks.
Evolving Regulatory and Threat Landscape
Fund managers and financial institutions face a constantly changing regulatory environment and sophisticated financial crime tactics. Adapting to complex AML/CFT regulations while addressing new threats complicates compliance efforts and increases the risk of penalties and reputational damage.
Balancing Compliance and Security
Fund managers and financial institutions process personal and sensitive data, heightening the risk of data breaches and security vulnerabilities, which can result in significant financial and reputational losses. Leveraging trusted compliance tools is crucial.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Fund Managers & Financial Institutions
Screening Clients and Stakeholders
Instantly screen clients, investors, and stakeholders against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Customer Due Diligence (CDD)
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access risk profiles of all stakeholders involved in your business.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of the stakeholders, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your clients and partners in Panama Papers, and relationships among entities and individuals, to gain valuable insights and make informed decisions.
Full Records and Reports
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
AML/CFT/CPF Training
Equip your team with the essential AML/CFT/CPF knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Special Offers
up to 20% Discounts*
New clients can enjoy up to 20% discounts* on SentoWeb AML/CTF Software.
Book a demo now to learn more!
* Discount rates vary by region and seasonal promotions.
Why Fund Managers & Financial Institutions Choose SentroWeb® AML/CFT/CPF Solutions?
SentroWeb® provides complete anti-money laundering functions with easy-to-use interface.
Cost Saving
Unlock all AML/CFT/CPF essentials in a single package.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT/CPF compliances.
Support from Professionals
Our local professional team provides support and training to empower our clients to succeed.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Benefits of Using SentroWeb® for Fund Managers & Financial Institutions
Protect Investor Trust
Demonstrate proactive measures to prevent financial crime, which helps maintain trust with clients, investors, stakeholders and regulatory authorities.
Streamline AML Processes
Simplify and accelerate compliance tasks, allowing your companies to identify and mitigate AML/CFT/CPF risks effectively.
Maintain Compliance
Use SentroWeb® to support your compliance efforts, so you can focus on core business activities while ensuring adherence to AML/CFT/CPF regulations.
Trusted by 2000+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
Ready to Secure Your Fund Managment & Financial Institutions?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your fund managment business and financial institutions secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
