Designed for Regulated and Data-Intensive Organisations

TA Tech applies AML expertise, data engineering, AI and workflow automation to sectors where security, explainability and operational control matter.

Capabilities by industry

Banking and Financial Services

Customer and name screening
Transaction monitoring
KYC, CDD and EDD
Periodic customer reviews
Customer risk assessment
Alert investigation
Network analytics
Regulatory reporting support
AML quality assurance
Model and ruleset governance
Relationship-manager assistants
Customer-service intelligence
Document processing and credit-document analysis
Operations automation and management reporting
Enterprise knowledge assistants
Data and risk analytics

Payment Institutions and Fintech

Real-time transaction analysis
Merchant and customer risk assessment
Sanctions and watchlist screening
Fraud and AML alert coordination
High-volume investigation workflows
API-based system integration
Customer onboarding automation
Regulatory reporting support
Scalable managed technology services

Insurance

Customer and beneficiary screening
KYC and customer-risk reviews
Claims document intelligence
Suspicious-claims analysis
Policy and customer-data integration
Agent and intermediary monitoring
Case investigation workflows
Regulatory and management reporting
Customer-service AI assistants

Securities and Wealth Management

Investor and client onboarding
Sanctions and PEP screening
Source-of-wealth review support
Beneficial-ownership analysis
High-risk client reviews
Transaction and trading-surveillance integration
Relationship and network analysis
Periodic KYC reviews
Compliance investigation support

Gaming and Hospitality

Customer due diligence and enhanced due diligence
Patron and transaction-risk analysis
Source-of-funds review support
Customer and payment screening
Responsible gaming analytics
Fraud and suspicious-activity detection
Customer-service automation
Operational analytics
Document and approval workflows

Government and Public Sector

Intelligent document processing
Digital application workflows
Data integration
Case and request management
Policy and regulation assistants
Public-service AI assistants
Fraud, waste and anomaly detection
Management dashboards
Secure enterprise knowledge search
Responsible-AI governance

Retail and Commerce

Customer and sales analytics
Demand forecasting
Inventory intelligence
Customer-service assistants
Personalised engagement
Supplier and merchant risk analysis
Invoice and procurement automation
Fraud and anomaly detection
Management dashboards
Workflow automation

Professional Services

Enterprise knowledge management
Contract and document analysis
Research assistants
Client onboarding
Conflict and risk checks
Engagement workflow automation
Report preparation
Time and resource analytics
Quality assurance
Secure client information retrieval

Operating in a regulated industry?

We combine industry knowledge with local regulatory understanding — talk to us about your environment.

Request a Consultation Explore Agentic AML

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