Money laundering threats are rising, and regulators demand greater transparency. Spearwin’s AML support services give financial institutions the tools and expertise they need to detect, prevent, and report suspicious activity effectively.
Automate extraction and preparation of compliance related data.
Intelligent detection of unusual transaction patterns.
Seamless generation of compliance reports for global standards like FATCA & CRS.
Tailored solutions that align with your business and jurisdiction.
Reduce compliance risks
Faster and more accurate reporting
Minimize manual intervention
Strengthen customer trust
Experienced compliance specialists
Strong integration with core banking systems
Scalable solutions for both small and large institutions
Proven success across BFSI segments
Here are some common questions about our services to help you understand better.