ANTI-MONEY LAUNDERING

Being safe, reliable and fair, lies in the core of Kaizen’s DNA and is our binding promise to our customers.
This is why, under our continuous strive for improvement and excellence and the three pillars of Computer Science – Technology – People, we keep reaching further to protect the society from suspicious activities associated with money laundering and terrorist financing, through the in-house development of state-of-the-art tools.
In the heart of our AML approach lies the adoption of Artificial Intelligence functionalities, that will give us stronger predictive power than traditional approaches to identify and assess ML and TF risks, facilitating at the same time real-time AML alerts on set thresholds for the ongoing monitoring of our customers and ensuring that their activity remains consistent with their given information, business and risk profile.

And, as we strongly believe that every great effort stems from its people, we have delivered a functional and easy to use Whistleblowing Platform, where everyone can blow the whistle on any suspicious activity or wrongdoing, completely anonymously.