Anti-Money Laundering

The AML solution helps institutions identify and manage financial crime risk across customer and transaction activities. It combines real-time screening against sanctions, PEP, and watchlists with ongoing Transaction Monitoring and Customer Risk Profiling.

Automated alerts, case workflows, and reporting capabilities support compliance while improving efficiency.

How Anti-Money Laundering Benefits Your Business

Real-Time Sanctions & Watchlist Screening

Screen customers and transaction parties against global sanctions, PEP lists, and watchlists to prevent high-risk onboarding.

Adverse Media Screening

Monitor media and public sources for negative news to strengthen risk visibility and due diligence.

Transaction Screening & Monitoring

Scan transactions in real time or batch to flag suspicious patterns and enable early action.

Customer Due Diligence & Risk Profiling

Assess risk based on screening results, transaction history, geography, and behavior to support risk-based controls.

Regulatory Compliance & Reporting

Generate audit trails, alerts, and structured outputs to support regulatory reporting and compliance requirements.

Reduced False Positives & Operational Burden

Use intelligent matching and configurable rules to reduce false alerts and minimize manual review.

What We Offer

Q2T provides an integrated AML solution for banks Southeast Asia, combining screening, monitoring, and case management into a unified framework to support accurate detection and compliance readiness.