Altergaia

Changing the way we fight financial crime. Altergaia is the go-to partner for automated anti-financial-crime solutions.

[Altergaia @Altergaia]

KYC/AML for the ‘good guys’: https://t.co/tpAnJcYmyn

[Altergaia @Altergaia]

Today at the #RegTechExpo , London, Chris Collins Altergaia product director explains how AFC suite of solutions fits into any Client Lifecycle no matter the size of your business.
Visit our Linkedin for more information
https://t.co/mQg6sT4soZ

#AML #KYC

[Altergaia @Altergaia]

@JochenHeussner Thank you too for following us

[Altergaia @Altergaia]

Join Altergaia and our Product Director Chris Collins as one of the speakers at the RegTech Expo event 21st November at Canary Wharf London.
#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/m01hOTRqlN

[Magdalena Krön @MyKron]

I have the pleasure to host the stories stage @FinTECHTalents - great to have fellow @ThinkRiseLDN companies @Altergaia @PaywithFire @NorthRowChecks with me today #HomeofFinTech #RiseShowcase

[Altergaia @Altergaia]

Join Altergaia and our Product Director Chris Collins as one of the speakers at the FinTech Talents event 11-13th November at Printworks, London.
#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/ViXIH7Ksq8

[Altergaia @Altergaia]

Join Altergaia and our Product Director Chris Collins as one of the speakers at the RegTech Expo event 21st November at Canary Wharf London.

#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/04k7HpYjaZ

[Altergaia @Altergaia]

Cutting the cost of AML/KYC and improving Customer Experience is what Altergaia does – in near real-time.

Click here for more information :

https://t.co/QjqMP13ZHU

#Altergaia #Salesforce #AML #KYC #regtech

[Altergaia @Altergaia]

Join Altergaia and our Product Director Chris Collins as one of the speakers at the RegTech Expo event 21st November at Canary Wharf London.

#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/b1EpvWOQnd

[Altergaia @Altergaia]

Join Altergaia and our Product Director Chris Collins as one of the speakers at the FinTech Talents event 11-13th November at Printworks, London.
#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/fMnewwyER4

[Altergaia @Altergaia]

BUSINESS V COMPLIANCE: Compliance cost going up at the expense of the business? There is a better way to reduce the KYC compliance burden and enhance reputation and customer experience through smart automation and controls.
https://t.co/evJE1bB8Xr

https://t.co/1OQMH8wvUU

[Altergaia @Altergaia]

We at, Altergaia will be attending as a platinum sponsor at the Saleforce Financial Services Bootcamp event in Santiago, Chile, October the 8th. Visit our website for more information https://t.co/MPSZDhtANG

#Altergaia #Salesforce #FinancialCrime

[Altergaia @Altergaia]

U.K. Bank Pays $4 Million to Settle Allegations of Sanctions Violations

#AML #KYC #Altergaia #CFT #Banking #Financialcrime

https://t.co/hjQEPih7jY

[Altergaia @Altergaia]

Rendering a Suspicious Activity Report made simple by Altergaia – all the information you need at your fingertips. No excuses ……..!

#AML #Altergaia #CFT #Financialcrime

https://t.co/liivjIImla

[Altergaia @Altergaia]

Using a sledgehammer to crack a nut, albeit a very expensive gold plated one: A more simple and cost-effective approach to AML is provided by Altergaia’s AFC suite. Check out https://t.co/WMwkIn8o7o
#AML #Altergaia #Salesforce #Appexchange

https://t.co/IP5ALutoOX

[Altergaia @Altergaia]

Oh dear, with simple solutions like Altergaia now available, there really will be no excuses in the future.

#Altetgaia #AML #Appexchange

https://t.co/4qLhW1ebo5

[Altergaia @Altergaia]

SEC steps up pressure on sanctions busting – make sure you aren’t next in their sights. Check out Searchlight CFT at https://t.co/hocRhTsgAy

#Altergaia #CFT #Salesforce #Appexchange

https://t.co/YoWEnQweSi

[Altergaia @Altergaia]

The deployment of new applications and the migration of core systems onto the cloud is in full swing, and financial institutions (FIs) could arguably soon be free of the legacy shackles that prevent them from moving forward into age of digit

#Altergaia #AML #KYC #Salesforce

[Altergaia @Altergaia]

Altergaia is happy to announce that our Product Director Chris Collins going to be one of the speakers at the RegTech Expo event 21st November at Canary Wharf London

#Altergaia #Salesforce #AML #KYC #regtech
https://t.co/ZoAMvojo6Q

[Altergaia @Altergaia]

In the fight against financial crime, the UK Law Commission is looking to improve the standard of SAR reporting including some automation. Altergaia has built semi-automated SARs into its AFC systems. Ahead of the game!

#Altergaia #AML #KYC
https://t.co/ZtbyjLmOIK