Letsasi delivers efficient cost-effective solutions for AML practitioners and experts, through automation and simplified processes of investigation work and due diligence
Designed by experts, they have combined 30+ years’ practitioner experience and focus on automating the AML investigation workflow.
Their system will save thousands of hours of manual process and the product can be delivered either as a SaaS solution or via physical servers and is designed to define and automate the mitigation of risks as identified by the standards of OFAC, FATF, JMSLG and FCA.
They are experts that understand the day to day priorities of AML alert investigators and this product helps to save time and money.
Letsasi is light on integration, simple to use and built with Open-Source software so that customers can tailor to their own specification.