ADIS brings together compliance advisory, centralized AML, transaction monitoring, fraud technology and outsourced operational support.
A connected view of financial crime risk.
Advisory, solution architecture and implementation for centralized AML platforms. Connect institutional reporting, shared data standards, supervisory dashboards and risk analysis within defined governance and access controls.
Turn activity into actionable intelligence.
Design and integrate transaction monitoring, customer risk scoring, KYC/CDD and enhanced due diligence workflows, sanctions and PEP screening, alert management and investigation processes.
Connect detection with investigation.
Fraud monitoring technology, detection scenarios and case workflows that help financial institutions identify suspicious patterns and coordinate response across channels.
From compliance gaps to stronger controls.
Assess the current environment, define a risk-based remediation roadmap, develop policies and governance, strengthen controls and prepare teams for implementation and ongoing review.
Specialist support for day-to-day operations.
Support for customer due diligence, screening reviews, alert investigation, documentation and compliance reporting preparation, with agreed service scope, escalation paths and institutional oversight.
Build the foundations for banking relationships.
Strengthen due diligence documentation, compliance evidence and institutional readiness. Support engagement with prospective correspondent banks and responses to their onboarding requirements.
We support compliance remediation and correspondent banking engagement. Regulatory determinations and account-opening decisions remain with the relevant authorities and banks. Outsourcing scope is defined around applicable requirements and institutional oversight.
POS and acceptance infrastructure, EMV, card personalization and payment processing integration.
Security architecture and controls that support resilient institutional operations.
Digital transformation, systems integration, implementation and project management.
Bring identity, ownership, customer due diligence and transaction behaviour into a connected view for review and investigation.
Reveal relationships across accounts, entities and shared attributes to support financial crime investigations and deeper analysis.
Connect sanctions screening, politically exposed person checks and adverse media research with a structured analyst review process.
Discuss how SAS analytics and Dow Jones risk intelligence can fit your institution’s requirements.
Contact us about your screening needs →Concept illustrations using fictional data. These are not SAS or Dow Jones product screenshots or live sanctions records.