Industry-Specific Compliance Solutions
Tailored AML and compliance technologies for various financial sectors
Banking & Financial Services
AI-powered compliance solutions for modern banks
Banks today face unprecedented regulatory scrutiny, increasing fraud risks, and rising compliance costs. Small and mid-sized banks face unique challenges when transitioning to digital banking and financial services.
Anqa AML is designed specifically for emerging banks, providing an affordable, AI-driven AML solution that ensures compliance without requiring heavy infrastructure or large compliance teams.
Key Challenges
- Fraud & Financial Crime Growth – A 30% rise in fraud cases has been recorded with the expansion of digital banking.
- Customer Drop-offs in KYC – 40% of customers abandon digital onboarding due to slow or complex verification processes.
- Risk of Delays in Licensing – Incomplete or ineffective compliance frameworks can delay regulatory approvals for new banks.
- Talent Shortage – 67% of small banks struggle to hire AML experts.
- Costly Fines – $5.5B in AML fines in 2023, with 21% hitting small banks.
Our Solutions
- 01Quick & Seamless Digital Onboarding – AI-powered KYC reduces customer drop-offs, speeds up verification, and ensures smooth onboarding.
- 02Cost-Effective AML Compliance – No need for expensive infrastructure or large compliance teams—we automate the process.
- 03Regulatory Readiness for Licensing – Ensure compliance from day one and meet regulatory expectations to avoid approval delays.
- 04Risk-Based Transaction Monitoring – AI-driven analytics detect suspicious activity instantly to prevent financial fraud.
- 05Easy-to-Integrate API & No-Code Options – No need for heavy IT investments—simple plug-and-play solutions tailored for banks.
Cryptocurrency & VASPs
AML compliance for crypto exchanges and virtual asset service providers
The rapid expansion of the cryptocurrency industry has brought increased regulatory scrutiny, fraud risks, and compliance challenges. Crypto exchanges, trading platforms, and Virtual Asset Service Providers (VASPs) must navigate evolving anti-money laundering (AML) laws, know-your-customer (KYC) requirements, and sanctions screening.
Anqa AML provides a cost-effective, AI-driven compliance solution tailored for crypto institutions, ensuring AML/KYC compliance, fraud prevention, and seamless digital onboarding without heavy operational overhead.
Key Challenges
- Rising Crypto-Related Fraud – $14B in illicit crypto transactions recorded in 2023, a 25% increase from previous years.
- Stricter AML & KYC Regulations – Regulators worldwide, including FATF, FinCEN, and the EU, are enforcing tougher compliance measures on VASPs.
- High-Risk Transactions – Over 40% of illicit crypto transactions involve cross-border money laundering activities.
- Customer Drop-Offs in Onboarding – 30% of crypto users abandon platforms due to slow verification processes.
- DeFi & Anonymity Risks – Decentralized finance platforms and privacy coins pose major AML compliance challenges.
Our Solutions
- 01Quick & Seamless Digital Onboarding – AI-powered KYC reduces customer drop-offs, speeds up verification, and ensures smooth onboarding.
- 02Cost-Effective AML Compliance – No need for expensive infrastructure or large compliance teams—we automate the process.
- 03Risk-Based Transaction Monitoring – AI-driven analytics detect suspicious activity instantly to prevent financial fraud.
- 04Easy-to-Integrate API & No-Code Options – No need for heavy IT investments—simple plug-and-play solutions tailored for Crypto Service Providers.
Online Gaming & Betting
Compliance solutions for the iGaming industry and betting platforms
The online gaming and betting industry faces unique challenges in compliance and fraud prevention. With increasing regulatory scrutiny across jurisdictions, gaming operators must implement robust AML and KYC solutions while maintaining a frictionless user experience.
Anqa AML offers gaming-specific compliance solutions that balance regulatory requirements with the fast-paced nature of online gambling, helping operators prevent fraud while ensuring players can enjoy a seamless experience.
Key Challenges
- Increasing Regulatory Pressure – Gaming authorities worldwide are mandating stricter compliance requirements for operators.
- Complex Cross-Border Operations – Managing compliance across multiple jurisdictions with varying requirements.
- Money Laundering Risks – Online gaming is particularly vulnerable to money laundering through account stacking and chip dumping.
- High Customer Expectations – Players expect instant verification and quick access to gaming services.
- Fraud Prevention – Bonus abuse, account takeovers, and collusion require real-time detection and prevention.
Our Solutions
- 01Frictionless Player Onboarding – AI-powered KYC verification that completes in seconds, not minutes or hours.
- 02Real-Time Transaction Monitoring – Identify suspicious betting patterns, chip dumping, and other money laundering techniques instantly.
- 03Multi-Jurisdictional Compliance – Adaptable solution that adjusts to different regulatory environments automatically.
- 04Fraud Pattern Detection – AI algorithms detect collusion, multi-accounting, and bonus abuse in real-time.
- 05Enhanced Due Diligence for VIPs – Specialized monitoring for high-value players without disrupting their gaming experience.
Mobile Money Providers
Compliance solutions for mobile payment platforms and digital wallets
Mobile money platforms have revolutionized financial inclusion in emerging markets, but they also introduce unique compliance challenges. With millions of daily transactions and a diverse user base, mobile money operators need scalable AML solutions that can adapt to limited customer data while protecting against fraud.
Anqa AML provides mobile money-specific compliance tools designed for high transaction volumes and limited-identity environments, balancing regulatory requirements with financial inclusion goals.
Key Challenges
- Limited Customer Data – Many users in emerging markets lack traditional ID documentation.
- High Transaction Volumes – Processing millions of micro-transactions daily requires scalable monitoring.
- Agent Network Risks – Managing compliance across thousands of agents and distribution points.
- Cross-Border Remittances – Navigating international compliance requirements for money transfers.
- Emerging Regulatory Frameworks – Adapting to rapidly evolving compliance requirements in developing markets.
Our Solutions
- 01Alternative Data KYC – Identity verification using non-traditional data points suitable for emerging markets.
- 02Tiered Risk-Based Approach – Compliance policies that scale with transaction values and user activity.
- 03Agent Monitoring & Management – Tools to ensure compliance across agent networks and prevent internal fraud.
- 04Behavioral Analytics – AI models that identify suspicious patterns even with limited customer information.
- 05Offline-Compatible Solutions – Compliance tools that function in areas with limited connectivity.
Telecom Providers
AML compliance for telecommunications companies offering financial services
Telecommunications companies are increasingly expanding into financial services, offering mobile payments, international remittances, and micro-loans. This evolution brings telecom providers under financial regulations, requiring them to implement AML and KYC measures across their massive customer bases.
Anqa AML provides telecom-specific compliance solutions that leverage existing customer data and network infrastructure to meet regulatory requirements without disrupting core services or customer experience.
Key Challenges
- Legacy Systems Integration – Adapting financial compliance tools to existing telecom infrastructure.
- Massive Customer Base – Managing KYC verification for millions of existing subscribers.
- SIM Fraud & Account Takeovers – Preventing unauthorized access to financial services through SIM swapping.
- Regulatory Uncertainty – Navigating evolving regulations as telecoms expand financial offerings.
- Multi-Country Operations – Ensuring compliance across different jurisdictions with varying requirements.
Our Solutions
- 01Telecom-to-Fintech Compliance Bridge – Tools that integrate with existing telecom systems to add financial compliance.
- 02Bulk Customer Verification – Efficient processes to verify existing subscriber bases without disruption.
- 03Real-Time SIM Change Monitoring – Advanced security to detect and prevent SIM-based financial fraud.
- 04Multi-Jurisdiction Compliance – Configurable rules engine that adapts to various regulatory environments.
- 05Behavioral Analytics – AI models that detect suspicious patterns in combined telecom and financial activities.
Microfinance Institutions
Affordable compliance solutions for MFIs and small lenders
Microfinance institutions (MFIs) serve critical financial inclusion goals, but often struggle with implementing AML compliance due to limited resources, rural operations, and the informal nature of their customer base. As regulatory scrutiny increases, MFIs need affordable compliance solutions that fit their unique operational realities.
Anqa AML offers specialized compliance tools for microfinance institutions that balance regulatory requirements with cost-efficiency and the need to serve unbanked and underbanked populations.
Key Challenges
- Resource Constraints – Limited budgets for compliance technology and personnel.
- Informal Sector Customers – Many clients lack formal identification or financial documentation.
- Rural Operations – Limited connectivity and infrastructure in remote service areas.
- Group Lending Structures – Unique compliance challenges with community-based lending models.
- Balancing Inclusion & Compliance – Meeting regulatory requirements without excluding vulnerable populations.
Our Solutions
- 01Affordable Compliance Suite – Cost-effective AML tools specifically scaled for microfinance operations and budgets.
- 02Alternative KYC Methods – Identity verification using local references, community validation, and alternative data.
- 03Offline-Compatible Tools – Mobile applications that function without continuous internet connectivity.
- 04Group Lending Monitoring – Specialized solutions for tracking and assessing group-based lending models.
- 05Digital Field Verification – Mobile tools for loan officers to conduct and document KYC in the field.
Insurance Providers
Compliance and fraud prevention for the insurance industry
The insurance industry faces unique challenges in AML compliance and fraud prevention, especially for life insurance and investment-linked products. Insurance companies must balance customer experience, business efficiency, and regulatory compliance while managing risks associated with policy premiums, surrenders, and claims.
Anqa AML offers specialized solutions for insurers that address insurance-specific AML risks, claims fraud detection, and customer due diligence, helping companies protect against financial crime while streamlining operations.
Key Challenges
- Complex Product Structures – Investment-linked policies and annuities create unique money laundering risks.
- Beneficiary Risk Assessment – Monitoring and verifying multiple parties to a single policy.
- Early Policy Surrenders – Detecting suspicious early surrenders potentially linked to money laundering.
- Claims Fraud – Identifying fraudulent claims that may indicate broader financial crime networks.
- Third-Party Payment Risks – Monitoring payments from non-policyholders that may obscure source of funds.
Our Solutions
- 01Insurance-Specific KYC/AML – Due diligence processes designed specifically for policyholders, beneficiaries, and claimants.
- 02Premium Source Monitoring – Tools to detect suspicious funding sources for high-value insurance policies.
- 03Early Surrender Detection – AI-driven analysis of policy surrenders to identify potential money laundering.
- 04Claims Fraud Analytics – Advanced pattern recognition to detect organized fraud rings and suspicious claims.
- 05Beneficiary Screening & Monitoring – Ongoing monitoring of policy changes and beneficiary modifications.
Real Estate Professionals
AML compliance solutions for real estate brokers, agents, and companies
The real estate sector faces increasing scrutiny as a high-risk channel for money laundering activities. Real estate professionals must navigate complex AML regulations while managing property transactions, client relationships, and business operations.
Anqa AML offers specialized compliance tools designed specifically for real estate professionals, providing an effective yet low-friction approach to meeting regulatory requirements while protecting your business from financial crime risks.
Key Challenges
- High-Value Transactions – Property transactions frequently involve large sums that attract money laundering attempts.
- Complex Ownership Structures – Identifying beneficial owners behind shell companies and complex ownership arrangements.
- Politically Exposed Persons – Managing enhanced due diligence requirements for high-risk clients.
- Cash Transactions – Monitoring and reporting substantial cash deposits in property deals.
- Geographic Risk – Managing transactions in high-risk jurisdictions with inadequate AML controls.
Our Solutions
- 01Real Estate-Specific KYC/AML – Client due diligence tools designed for property transactions and real estate clients.
- 02Beneficial Ownership Verification – Advanced tools to identify the true owners behind corporate structures.
- 03Transaction Risk Assessment – Automated evaluation of property deals based on multiple risk factors.
- 04PEP & Sanctions Screening – Real-time checking against global watchlists and PEP databases.
- 05Simplified Regulatory Reporting – Streamlined suspicious activity reporting tailored to real estate requirements.
Legal Professionals
AML compliance solutions for law firms, attorneys, and legal advisors
Legal professionals face significant anti-money laundering obligations, particularly when handling client funds, real estate transactions, company formations, and trust management. Law firms must balance client confidentiality with regulatory requirements while managing complex compliance risks.
Anqa AML offers specialized solutions for the legal sector that streamline compliance processes while preserving attorney-client privilege and maintaining practice efficiency.
Key Challenges
- Client Confidentiality – Balancing attorney-client privilege with AML reporting obligations.
- Complex Client Structures – Identifying beneficial owners behind corporate clients and trusts.
- Client Account Management – Monitoring client funds for potential money laundering activity.
- High-Risk Practice Areas – Managing elevated risks in real estate, corporate formations, and wealth management.
- International Client Base – Navigating cross-border compliance requirements and foreign PEPs.
Our Solutions
- 01Legal-Specific Risk Assessment – Matter and client intake processes designed specifically for legal practices.
- 02Client Due Diligence – Streamlined KYC that respects attorney-client relationships while meeting regulatory requirements.
- 03Client Account Monitoring – Automated oversight of client funds to detect suspicious transactions.
- 04Source of Funds Verification – Tools to validate legitimate origins of client funds and assets.
- 05Confidential Suspicious Activity Reporting – Secure reporting workflows that protect privileged information.
Accounting Professionals
AML compliance solutions for accountants, auditors, and financial advisors
Accounting professionals face significant AML obligations when providing services such as company formation, managing client funds, tax advisory, and financial structuring. As gatekeepers to the financial system, accountants must implement robust compliance procedures while maintaining client service standards.
Anqa AML delivers specialized compliance solutions for accounting firms that streamline due diligence, transaction monitoring, and suspicious activity reporting without disrupting client relationships or core service delivery.
Key Challenges
- High-Risk Services – Elevated AML risk in corporate structuring, transactional work, and financial advisory.
- Complex Client Relationships – Managing compliance across diverse client portfolios and business models.
- Client Fund Management – Monitoring client accounts for suspicious activity without disrupting service.
- Documentation Requirements – Maintaining comprehensive compliance records while preserving client confidentiality.
- Resource Constraints – Implementing robust compliance without excessive time or cost burdens.
Our Solutions
- 01Accountant-Specific Risk Assessment – Tailored risk models designed specifically for accounting services and clients.
- 02Streamlined Client Due Diligence – Efficient KYC processes that integrate with client onboarding workflows.
- 03Beneficial Ownership Verification – Tools to identify and verify ultimate beneficial owners behind corporate structures.
- 04Transaction Monitoring – Automated oversight of client financial activities with accounting-specific risk indicators.
- 05Compliance Documentation System – Secure record-keeping that meets regulatory requirements while maintaining client confidentiality.