FINTECH
Automate KYC, AML, sanctions screening, and regulatory reporting so your compliance team covers more ground with fewer people.
Every strong product starts with a deep understanding of the market, the users, and the problem worth solving. We invest focused effort in researching your domain, competitive landscape, and business objectives before a single line of code is written.
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Talfu technology is committed to empowering people of determination by providing assistive technologies and integrations through an exclusive partnership with the AccessAbilities Expo, One of the largest exhibitions dedicated to empowering people with special needs in the world!
Talfu Technology
Technology Partner of The AccessAbilities Expo
Intelligent name matching and contextual scoring reduce sanctions and PEP screening false positives by 60-80%, letting analysts focus on real hits.
CORE CAPABILITIES
Let's check what features we can integrate into your custom solution. Didn't find them on our list? Contact us personally, and we will offer you a custom set of features for your application development project.
Identity document OCR, selfie liveness detection, beneficial ownership mapping, and risk-rated customer classification in a single workflow.
Real-time and batch screening against OFAC, EU, UN, HMT, and 200+ global watchlists with fuzzy matching and phonetic algorithms.
Configurable rules and ML models detect suspicious activity including structuring, rapid movement of funds, and unusual payment patterns.
Pre-populated suspicious activity report forms with narrative generation and electronic filing to FinCEN, NCA, or local FIUs.
Automated periodic reviews of existing customers with adverse media screening, PEP status changes, and risk-score recalculation.
Automated generation of CTRs, FATCA/CRS reports, large-value transaction reports, and jurisdiction-specific filings.
Reduction in false positive alerts
Faster KYC onboarding
Reduction in manual SAR preparation time
Embed compliance into your banking and payment workflows.
KYC document and biometric checks.
