Regulatory Reporting
Two very different reporting obligations, one seamless experience. Periodic renditions to your regulator and transaction reports to goAML, generated, tracked and filed automatically, with a live compliance calendar so nothing is ever missed.
Two report types
Regulatory reporting isn't one thing. It's a periodic obligation to your regulator and a case-driven obligation to goAML. We automate both, end to end.
Periodic returns filed to your regulator on a recurring schedule, daily, weekly or monthly. Think of your Monthly Rendition to the CBN in Nigeria. Compiled in the required format and submitted on time, every time.
CTRs, STRs and FTRs generated from monitoring alerts and case investigations, filed directly to goAML. AI-drafted narrations, reviewed and approved by the investigator before submission.
MLRO's daily dashboard
Not a weekly report. Not a spreadsheet that someone updates manually. A live dashboard showing filed reports, pending deadlines, open cases, training completions and compliance calendar, updated as decisions are made.
Everything a regulator might ask for is already there, already structured, already traceable to the decision that produced it.
What's included
Daily, weekly and monthly renditions, like the Monthly Return to the CBN, compiled in the required format and submitted on schedule. Configured for each entity at onboarding.
Generated from the case and filed directly to goAML. AI-drafted narrations reviewed and approved by the investigator before filing.
Every regulatory deadline tracked with automated reminders, no single-person dependency, no missed submission date because someone was on leave.
Transactions flagged, submission speed, breach frequency and alert resolution time, tracked over time so trends are visible before regulators ask about them.
We'll walk through the reporting suite and show you what your audit trail looks like from a regulator's perspective.