Anti Money Laundering Made Smarter With Scalable AI Tools

Level up financial security with 10decoders all-in-one suite – seamless transaction risk management coupled with advanced fraud detection. Protect against fraud, enhance customer trust and define your future in the BFSI sector.

10decoders Expertise

Today, businesses face more financial risks, fraud, and data breaches. If they don't have strong solutions, they lose the trust of their customers, and struggle with their operations. Manual processes often can't keep up with smart fraud methods, which can result in big financial losses. Our cutting-edge tools tackle these problems directly, providing improved fraud detection and transaction risk management to strengthen the defenses of banking, financial services, and insurance organizations. With our solutions, we simplify the challenges, reduce risks, and help institutions succeed in a constantly changing financial environment.

10decoders Expertise​

Flexible Screening

Choose from various processing methods, such as batch, real-time, and interactive matching, to meet both simple and complex list matching needs. This helps organizations of all sizes comply with regulations and manage risks.

Real-Time AML Risk Management

Access a detailed AML risk database that includes Sanctions, Watchlists, PEPs, and Adverse Media. This allows for proactive customer checks before granting them access to banking services.

Future-Proof Compliance with AI/ML & Cloud Technology

Apply machine learning models to greatly decrease false positives and prepare for the future. Use new technologies like Kubernetes for easy upgrades, scalability, modern dashboards, and high-level security.

Next-Gen Smart
Screening

Employ advanced matching methods, like Fuzzy Text Matching, for smarter screenings and combine new scoring and matching algorithms for better results.

Our Services

Enhance the Performance of Your IT Systems Through Ongoing Optimization

01

Sanctions & Watchlist Screening

Real-time screening of international sanctions databases and watchlists to identify entities flagged for suspicious activity and prevent unwanted access.

02

RCAs & PEPs Monitoring

Thorough examinations of foreign officials, their families, related close associates (RCAs), and politically exposed persons (PEPs) in order to determine and reduce individual risk levels.

03

Adverse Media Surveillance

Continuous global monitoring of negative news using multilingual NLP to detect reputational or compliance-related risks early.

04

Unified AML Risk Database

Centralized, complete AML risk intelligence combining sanctions, PEPs, RCAs, watchlists, and media data for proactive, end-to-end compliance.

aml-our-services

01

Sanctions & Watchlist Screening

Real-time screening of international sanctions databases and watchlists to identify entities flagged for suspicious activity and prevent unwanted access.

02

RCAs & PEPs Monitoring

Thorough examinations of foreign officials, their families, related close associates (RCAs), and politically exposed persons (PEPs) in order to determine and reduce individual risk levels.

03

Adverse Media Surveillance

Continuous global monitoring of negative news using multilingual NLP to detect reputational or compliance-related risks early.

04

Unified AML Risk Database

Centralized, complete AML risk intelligence combining sanctions, PEPs, RCAs, watchlists, and media data for proactive, end-to-end compliance.

Key Benefits

Learn from data to protect your organization from evolving tactics and stay updated on new fraud trends.

Tailor risk assessments to fit your business needs by understanding your financial risks well. Our system can grow with you, easily adjusting to your changing business needs while helping you meet industry standards without hassle.

Navigate and understand complex data with a simple and user-friendly design of dashboard. It provides clear real-time insights that are easily accessible.

Why 10decoders?

Modern Insights &
Strategies

Ensure that you let a thorough analysis and deep industry knowledge chart your decisions. 10decoders makes plans that are not only informational but actually function in practice, so when we execute them, they have a real impact and can be measured.

Future-Ready
Solutions

Our solutions work well with your systems and can efficiently fit to cover all of the requirements in your domain. We concentrate on flexibility, partnership and generational value to ensure that your business is future-proof.

Smart & Innovative
Technologies

Leverage intelligent technologies such as generative AI, co-pilots, GTM insights and more to get ahead of the curve. We are your guides in breaking these barriers, coming up with new ideas, and discovering a way to do something that changes what you can do. You are not just keeping pace; you are out front because every step is powered by innovation.

Catalyze Your Business Transformation With GenAI- Innovate, Strategize, and Succeed!

Trusted by the World's Leading Companies

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Contact Us

Get in touch to discuss your project, request a quote or even just to pick our brains.
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Edrin Thomas

Founder & CTO

High Performance Engineering trusted by CTO’s and Engineering Leaders.

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