USE CASE

Cloud-based anti-money laundering platform for the integrated management of KYC (Know Your Customer), risk profile, and transaction monitoring for a securities brokerage company

PROJECT

The project involves creating and managing the Welcome AML platform in a SaaS model on AWS for a leading Italian brokerage firm operating in online trading: a single integrated solution for handling all anti-money laundering requirements, from Know Your Customer to monitoring unusual transactions, from due diligence to reporting suspicious activities.

SCOPE

The project aims to centralize and automate the anti-money laundering processes of a SIM operating in the online trading and financial brokerage sector, through an innovative digital platform that overcomes the fragmentation of existing systems and ensures full compliance with industry regulations.

The Welcome AML platform, provided by Almaviva Group in full IT outsourcing, allows the AML Office and the Anti-Money Laundering Function to manage the entire lifecycle of regulatory compliance — client due diligence, automatic risk profile calculation, continuous transaction monitoring, and list management — with full traceability of every assessment and decision, supporting inspections by supervisory authorities.

BENEFITS

The solution designed and managed by Almaviva Group is based on an AWS cloud infrastructure with a dual-site architecture across geographically distinct AWS regions.

It incorporates the best practices of the Well Architected Framework (WAF) configuration and consolidates the operational management processes of Managed Services with the support of the Cloud expert team, fully in line with the DORA Regulation.

Some key points of the Welcome AML platform include: