MAALOS COMPLY
AVAILABLECompliance that keeps your correspondent banks comfortable.
FATF-aligned controls
01 — THE PAIN
De-risking pressure is real: correspondent relationships depend on demonstrable AML/CFT controls and clean, on-time regulatory reporting.
02 — CAPABILITIES
What it does.
- Customer screening (sanctions/PEP)
- Transaction monitoring rules
- Case management & audit trail
- KYC lifecycle & refresh cycles
- Central bank returns
- FRC/FIU reporting
- Risk scoring
- Management dashboards
04 — INTEGRATIONS
Fits your stack.
- Core banking
- MaalOS modules
- Screening list providers
05 — CONFIGURED TO FIT
The base system is built. We shape it around you.
Modifications aren't a risk to your timeline; they're part of our delivery plan.
See MaalOS running in 30 minutes.
We'll walk through a full Murabaha financing cycle, end to end — on a live system.