Hereford, Herefordshire, United Kingdom – In today’s increasingly complex financial landscape, combating money laundering has become a paramount concern for regulated entities worldwide. Introducing CYW SOLUTIONS, a pioneering startup in the field of Anti-Money Laundering (AML) consultancy and RegTech software. With a vision to recover a greater portion of the staggering $2 trillion (3% global GDP) laundered annually, CYW SOLUTIONS is leveraging advanced technology to empower financial institutions and transform the fight against financial crime.
Revolutionizing AML with Cutting-Edge Technology
CYW SOLUTIONS understands that traditional approaches to combating money laundering are inadequate in the face of evolving criminal tactics. With just 1% of laundered money being recovered each year, the need for innovative solutions is evident. Leveraging state-of-the-art technology, CYW SOLUTIONS offers an investigative platform that enables financial institutions to detect, prevent, and combat financial crime more effectively.
Empowering Institutions with Intelligence Sharing Platforms
In addition to its investigative platform, CYW SOLUTIONS is developing an intelligence sharing platform that will revolutionize the way financial institutions handle criminal intelligence. By utilizing the power of NEO4j graph database and Linkurious UI, CYW SOLUTIONS enables real-time transaction checks across the globe. This innovative platform will provide financial institutes with unparalleled access to actionable intelligence, empowering them to make more informed decisions in combating money laundering.
Secure Whistle-Blowing Platform: Enabling Anonymous Reporting
CYW SOLUTIONS recognizes the importance of fostering a culture of transparency and accountability within the financial industry. To this end, they have developed a secure whistle-blowing platform, which includes a mobile app, encrypted email, hotline, and contact forms. By employing military-grade encryption, CYW SOLUTIONS ensures the confidentiality and anonymity of whistle-blowers, facilitating the reporting of suspicious activities while safeguarding their identities.
Through these groundbreaking initiatives, CYW SOLUTIONS is poised to change the game for financial institutions in the fight against money laundering. By putting criminal intelligence methodology directly into the hands of financial institutes, CYW SOLUTIONS is revolutionizing the way financial crime is tackled.
If you are an investor seeking to support a forward-thinking, game-changing business, CYW SOLUTIONS presents an exciting opportunity. By leveraging their cutting-edge technology and deep industry expertise, CYW SOLUTIONS is positioned to make a significant impact on the global fight against money laundering.
Website: https://cyw.solutions
LinkedIn: https://www.linkedin.com/company/cywsolutions/?viewAsMember=true
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