Your institution stays compliant. Your team stays calm. Your regulator stays satisfied.
More than 10 years of experience optimising regulatory compliance and anti-money laundering with cutting-edge technology.
Personalised demo · No commitment
“”
“”
“”
Answer and instantly discover the areas where your compliance could be strengthened.
We will review every gap we detect together with you. No commitment.
This self-assessment is indicative only, is based solely on your answers and does not constitute legal advice or a formal compliance evaluation.
Many institutions run manual or partial processes that work… until an inspection arrives.
Do you manage more than 500 clients and still use spreadsheets for screening?
Volume grows faster than your manual review capacity, and gaps pile up without warning.
Is your screening against sanctions and PEP lists not real-time?
Days can pass between one review and the next, during which you operate without up-to-date information.
Does preparing evidence for the regulator take you hours every month?
When traceability is scattered across emails and documents, proving compliance becomes costly.
Fewer unmanaged alerts. Every client profiled. Fewer surprises when an inspection comes.
Clients profiled
Risk profiling and ongoing monitoring of more than 1M clients
Transactions per month
Processing of more than 600k monitored transactions every month
Daily screenings
List screenings during the daily onboarding of new clients
A complete suite designed to manage risk and ensure compliance with current
regulations, without friction.
Automated verification of identity
and ultimate beneficial owners with
advanced OCR.
Real-time checks against sanctions
lists, PEPs and adverse media.
Continuous monitoring of
suspicious transactions based on
rules and ML.
Automatic generation of regulatory
reports ready to submit to the
relevant authorities.
Get an at-a-glance view of your overall AML activity. The executive dashboard consolidates key risk indicators, active alerts and open cases, letting compliance officers make informed decisions quickly. Prioritise what is urgent without losing sight of what is strategic.
The alert manager centralises every client that requires investigation or reporting, according to the criteria defined by your institution. Prioritise, filter and assign alerts efficiently so your team focuses its effort where it really matters.
The network analysis module identifies relationships between people, accounts and transactions that could go unnoticed in an individual review. Ideal for detecting complex risk structures and behaviour patterns associated with money laundering or terrorist financing.
PEDRA®’s risk matrix lets your institution define and apply its own scoring model based on factors such as client profile, product type, source of funds or geographic area. A risk-based approach, aligned with regulatory requirements and current AML/CFT rules.
See in a personalised demo how PEDRA® centralises alerts, profiling and reporting in a single platform.
Cut manual work by 70% by automating data collection and initial screening.
Connect PEDRA® to your CRM, ERP or core banking system in a matter of weeks.
Adaptable to EU, UK, US and LATAM regulations from a single platform.
Every action, click and decision is recorded in an immutable log for audits.
Direct access to AML experts, not just technical support.
Automatic import from multiple sources
Real-time screening and validation
Intelligent case prioritisation
Unified dashboard with key metrics
More than 800 institutions already rely on PEDRA® for their anti-money
laundering. Yours could be next.
Contact
A PEDRA® specialist will answer all your questions in just a few minutes.
