STOP LOSING MONEY ON COMPLIANCE
Without automated transaction monitoring system you are loosing A LOT of money on your day-to-day compliance operationsHow much monthly transactions do you have?
Money you are loosing:
95 250 €
How much you can save:
87 750 €
€2 trillion in suspicious transactions
€25 billion payment card fraud
€180 billion annual cost of compliance
ABOUT US
Huntli is an all-in-one solution that helps you fight financial fraud and keep you in check with day-to-day compliance. Our one-fits-all system is easy to set up and integrate with your core banking. Our support is available 24/7 to assist you with that.
UP TO
0%Less time on AML casesOVER
0+Ready to use scenariosDASHBOARD
We have created a compliance officer's dashboard that would help you to get access to all of our features. It's easy to use to monitor all compliance activities, set up rules, and explore individual cases.
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SCREENING
Our system helps to manage individual user-profiles and screen for potential risks associated with Money Laundering, Fraud, Tax Evasion, and other financial crime. All the information is accumulated in a single file that is easy to read, process, and share with regulatory authorities upon request
TRANSACTION MONITORING
A risk management system detects and blocks any fraudulent activity that your users might attempt with the customer’s online banking account or payment card in real-time. All that information is available in easy to read format with quick action buttons to influence certain decisions
Transactions
Dashboard Transactions
Transactions
RISK SCENARIOS
Visual Rule Engine helps our clients to create and manage even the most complex scenarios in an understandable way. We provide over 300 scenarios templates as well as allow our clients to set up their own, based on their internal risk matrix
RISK SCENARIOS
Use drag-n-drop tools to build your perfect fraud prevention scenarios
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CONTACT US
PORTFOLIO
TESTEMONIALS
Daria Dubinina
CEO at CrassulaCo-founder & CEOWe enjoy working with Huntli as a partner. They are able to provide a solid system for transaction monitoring and fraud prevention that we happily recommend to our clients. Huntli's team is always responsive and can adapt to our client's needs. They have a unique and personalized approach to each case, that we didn’t see anywhere else on the market. Mainly our clients rely on their AML screening and transaction monitoring modules.
Daria Dubinina
CEO at CrassulaCo-founder & CEOWe enjoy working with Huntli as a partner. They are able to provide a solid system for transaction monitoring and fraud prevention that we happily recommend to our clients. Huntli's team is always responsive and can adapt to our client's needs. They have a unique and personalized approach to each case, that we didn’t see anywhere else on the market. Mainly our clients rely on their AML screening and transaction monitoring modules.
OUR TEAM
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