Senrab ConsulTech runs Anti Money Laundering (AML) consulting and on-site technology services out of its Accra office where and it has developed a reporting tool “Comply” on AML flagged transactions to Central Banks. The team provides consultations and customer service by various modes, including on-site visits, web conferencing and deploys, and telephone conferencing.
Collaborating with AML Partners , a New Jersey based Behavioral Risk software-development and consulting firm; AML Partners specializes in helping clients identify and act on customers involved in money laundering and terrorist financing Senrab is able to offer such world class solutions to local banks
Senrab’s COMPLY reports on transactions to the goAML platform used by several Central Banks and Financial Intelligence Units and this solution has been successfully deployed in several banks