Altergaia
HQ Address
41 Luke St, London, EC2A 4DP, United Kingdom
Website Address
Business introduction
Simplifying the fight against financial crime
Altergaia is a newly formed and incorporated Company, with the Head office based in London, UK
The problem
Money laundering and financial crime are damaging economies, companies and individuals.
The real battleground lies with smaller organisations. Helping them fight financial crime efficiently and cost-effectively at its source.
It is estimated that in excess of US$2 trillion globally, GB£90 billion in the United Kingdom or GB£255 per household is lost to financial crime each year.
Banks and financial institutions have been spending millions of dollars each year to achieve what is estimated to be 1% effectiveness in the fight against financial crime. We really need a different approach.
Our solution
Altergaia’s transformational solution provides automated near-real-time AML protection to the first line of defence, enhances customer experience and drives down cost.
Our anti-financial crime suite is a holistic SaaS solution created by experts that uses APIs to integrate seamlessly behind the scenes with your CRM and transaction systems.
You cannot afford to not carry out the regulatory checks required, and with our new AML systems, you can.
Altergaia Solutions
AFC SUITE
Our software provides a simple installation solution with the right blend of human interaction. It ensures that your business AML needs are met efficiently and effectively. Your business can thrive and offer first-class customer service, and take all reasonable steps to prevent money laundering and terrorist financing. Our automated solutions focus on the highest levels of quality in software and compliance through......
