Have you ever wondered how much money is laundered each year? A staggering $2 trillion! And, only 1% of it is recovered. Fortunately, there is a startup that aims to tackle this issue using innovative technology. Welcome to CYW Solutions, an anti-money laundering consultancy that specializes in developing RegTech software to combat financial crime.
Discover CYW Solutions
CYW Solutions has its headquarters in Hereford, Herefordshire, UK. While starting as a consultancy firm, they have since expanded to develop technology tools that will help regulated entities worldwide to combat financial crime. CYW Solutions provides a comprehensive range of services, including customer due diligence, risk assessments, regulatory reporting, and transaction monitoring.
A Revolutionary Approach to Combating Money Laundering
CYW Solutions is revolutionizing the way money laundering is tackled. They use technology to provide insight into suspicious behavior and enhance investigations. Let’s take a closer look at some of their tools.
CYW’s Investigative Platform is a robust tool that combines traditional methodologies with cutting-edge technology, giving regulated entities real-time insight into suspicious activity. This platform brings criminal intelligence methodology to financial institutions for the first time. With Neo4j Graph DB and Linkurious UI, checks on transactions globally can be completed in real-time or responded to by human resources.
CYW’s Whistle-Blowing Platform is a secure and confidential reporting and management system available for use across multiple devices. It provides whistleblowers with direct access to the relevant entities and helps law enforcement agencies to detect and prevent financial crimes.
Intelligence Sharing Platform
CYW’s Intelligence Sharing Platform is currently in development and is expected to be rolled out soon. Regulated entities will be able to share intelligence utilizing the internal and external data connecting entities for the first time ever.
CYW Solutions is a young, innovative company with big dreams of making the world a better, safer place. As a forward-thinking game-changing business, they are actively seeking investors who share their passion for fighting financial crime. Get in touch with CYW Solutions today, and join the fight against money laundering!
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