WinguardAML - AML Compliance Software Solutions for UAE-Based Companies
WinguardAML provides AML compliance software tailored for UAE-based companies, focusing on anti-money laundering solutions to combat fraud and financial crime. Core Features The platform offers real-time customer and business screening, including in-depth background checks, identity verification, and risk scoring using AI-powered analysis of global data points. It supports transaction monitoring, case management, regulatory reporting like goAML submissions, and ongoing alerts for emerging risks such as sanctions lists. UAE Compliance Benefits WinguardAML ensures adherence to UAE regulations from bodies like the Central Bank of UAE (CBUAE) and Dubai Financial Services Authority (DFSA), including AML audits, customer due diligence (CDD), and enhanced due diligence (EDD). Services help mitigate risks for financial institutions, real estate, and other sectors by identifying suspicious activities and streamlining onboarding. Contact and Availability Based in Dubai, UAE, the company provides subscription-based pricing and can be reached at +971 50 545 6624 or
[email protected], with their main site at winguardaml.com.
