AML Policy

How do we combat AML?

At Chapa, we use AI (Artificial Intelligence) technologies to effectively improve, automate and optimize anti-money laundering transactions. These technologies can scale to handle the volume, velocity, and variety of data that is generated by today’s financial institutions while being able to counter the ever-evolving approaches of bad actors to money laundering. At Chapa, we believe now is the time to deploy Artificial intelligence into our ecosystems. Our AI-powered solutions offer real explications to reducing risk related to financial crimes, fraud, compliance, and AML.