Proactive monitoring for legal, regulatory, and institutional compliance
Services
We support financial institutions in verifying customer identities, collecting essential data, and assessing the risk levels of a particular customer.
We monitor transactions for unusual or suspicious activities, using automated systems to flag deviations from normal behavior or known patterns.
When suspicious transactions are identified, SARs document critical details to assist law enforcement in investigating fraud and money laundering.
Financial institutions must maintain customer and transaction records and other relevant documentation for a specified period as mandated by regulations.
Ubiquity employees are trained to recognize suspicious activities and prevent fraud and money laundering. Ongoing programs educate staff on the emerging threats, latest trends, regulatory requirements, and client-specific policies.
We help financial institutions allocate resources effectively by monitoring risk levels associated with customers, products, and transactions to prioritize high-risk areas.
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