Manage Risk Centrally.
Confia FI Financial is a licensed platform solution for banks and neobanks looking to efficiently engage high-risk lines of business while modernizing their AML workflows.
Trillions of dollars are being laundered, every year*.
Banks are burdened by ineffective and expensive risk management solutions.
*Amount spent on AML yearly per IMF
Lack of innovation.
Inability to innovate results in overspending, compounded by their struggle to keep pace with evolving technologies and financial challenges.
Globalization.
Globalization and evolving regulatory demands strain banks, resulting in excessive expenditures and an inability to keep up.
Restrictions.
Higher-risk segments restrict banks from market participation.
The power of ConfiaFI’s solutions across banking organizations.
Licensing Solutions.
White-labeled and fully customized solutions for risk and compliance.
Licensing Solutions.
Allows your institution to service specific industries, most commonly emerging industries, without compromising compliance and risk management procedures. Technology that helps you unlock new revenue.
Execute internal financial investigations proactively and efficiently. Automated and intelligent workflows support the priority filings process. Unlock the oversight of your compliance and risk teams by leveraging a central command center for the bank.
Manage compliance and risk through your network of respondents efficiently, with an intelligent and centralized risk platform. Optimize compliance controls and reviews in real-time, and lead with best-practices
An intelligent compliance and risk management platform that scales compliance procedures and increases the efficiency and effectiveness of your program in real-time. Benefit from cost savings, improved risk management, and by unlocking revenue potential.
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