The Future of Compliance: How AI is Revolutionizing Risk Management
In an era where financial crime is becoming more sophisticated, traditional compliance methods are no longer enough.
Hennie Vermaak
23 July 2025
Our Product Services
Risk Assessment:
Automated risk categorization using customized scoring during client onboarding, aligned with your RMCP and the FIC’s Risk-based approach.
PIP / PIP Screening:
AI-driven screening against local and global Politically Exposed Persons (PEP) and Politically Influential Persons (PIP) lists.
Reporting:
Inclusive of record-keeping functions required by the FIC, ensuring your organization maintains compliance with mandatory reporting and audit requirements.
ID Verification:
A broad suite of identity verification solutions to ensure accurate customer identification as part of your due diligence.
Sanction Screening:
Thorough screening of your potential client during onboarding and ongoing against comprehensive local and international sanction lists.
EDD:
Tailored EDD processes designed for medium to high-risk customers, to comply with regulatory standards.
Comprehensive Risk screening:
Inclusion of POCDATARA and other relevant datasets, covering criminal activities such as fraud, theft, cybercrime, trafficking, and war, as well as close associates and entities under regulatory action.
Adverse Media check:
AI-powered analysis of adverse media to identify potential risk indicators related to entities.
Risk Assessment:
Risk categorization and scoring based on your RMCP standards
Sanction Screening:
Adverse Media check on organization using AI technology.
Reporting:
Screening for organization against several organization risk related datasets.
PIP / PIP Screening:
Comprehensive Sanction screening of global and local sanction lists.
EDD:
Tailored EDD processes designed for medium to high-risk customers, to comply with regulatory standards.
Comprehensive Risk screening:
Inclusive of record-keeping functions required by the FIC, ensuring your organization maintains compliance with mandatory reporting and audit requirements..
Ongoing Monitoring
Ongoing monitoring of entities with existing business relationships to detect suspicious activity.
Automated Employee Training
Ongoing monitoring of entities with existing business relationships to detect suspicious activity.
Why FinIntel?
South Africa–focused expertise
Operating from Cape Town and Johannesburg, we deliver insights attuned to FSCA-regulated environments and local business/crime dynamics.
Enterprise-grade compliance & security
Our solutions meet global standards for data privacy and regulatory compliance, ensuring safe, scalable operations.
Real-time intelligence delivery
We uncover anonymized patterns and illicit networks through sophisticated data‑mining—enabling immediate operational responses.
Ready to Simplify Your Compliance Process?
Start using FinIntel’s comprehensive compliance solutions today and stay ahead of evolving regulations.
Our Latest Information
Navigating Global Regulations: Why Real-Time Monitoring is Crucial
With regulatory changes happening at an unprecedented rate, staying compliant has become more challenging than ever.
Hennie Vermaak
23 July 2025
Building a Robust Anti-Money Laundering (AML) Strategy
The global fight against money laundering is ongoing, and businesses are constantly looking for ways to enhance their AML efforts.
Hennie Vermaak
23 July 2025