Anti Money Laundering

Anti Money Laundering

Implement a solid operations surveillance system and protect your company from your customers’ fraudulent actions.


  • Transaction screening via watch lists
  • List of scenarios regarding anti-money laundering
  • Customer profiling thanks to artificial intelligence algorithms
  • Escalation workflows and report of suspicion
  • Incident management and audit

A state-of-the-art software platform

Fortia is hiring
  • Data scientists
  • Developers
  • Consultants
  • Business Developpers
  • Business Analysts
  • Engineers