Turn a tightening supervisor into a competitive edge — unified AML/CFT for banks

Why Modern Integrated is bringing this to you

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You already know Modern Integrated Business Solutions — the integrated-technology partner that institutions across the region rely on to keep their core systems running, and a long-standing Microsoft technology partner. They know your environment. So as enforcement sharpened and correspondent partners began de-risking, they went looking for a compliance platform they could put their own name behind — and chose to partner with Anqa Compliance.

That carries the weight of a recommendation from a partner with a reputation to protect — one who has done the diligence on Anqa so you don’t have to, and who stays alongside you throughout. Anqa provides and runs the platform.

The problem you’re living with

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Enforcement is sharpening and correspondent partners are de-risking — and the institutions paying the price are often the smaller and mid-tier banks that fail an audit or can’t show their controls work. A tougher supervisor rewards leverage over headcount — a platform that lets your existing compliance team do more, with less noise. And a credible, internationally-governed compliance posture is itself a commercial asset: it’s part of what a correspondent bank looks at when it decides who to keep. The good news — robust AML doesn’t have to be a big-bank budget.

What Anqa is

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Anqa is a unified AML/CFT platform that covers every book — corporate, retail, SME and the correspondent layer — on a single compliance surface, from onboarding to suspicious-transaction reporting, with rules configured per book rather than one flat ruleset across the whole bank. See the banking compliance page and the banking AML guide.

Why it fits a bank — specifically

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• Per-book Transaction Monitoring — structuring, trade-based laundering, correspondent / nostro-vostro abuse, cross-border layering and mule-account patterns, tuned by population rather than run flat across the bank.
• Real-time sanctions & PEP screening — at onboarding and at payment time, for wire originator/beneficiary checks (FATF R.16).
• Risk assessment & adverse media — nature-and-purpose profiling and negative-news triage across your corporate and government-linked book.
• A four-eyes case management file — the audit-grade record your examiners require, with regulatory reporting to your FIU.

Per-book configurability, a governance posture that reassures correspondent partners, and consumption-based pricing sized to your bank — not to a balance sheet ten times larger.

Backed by a New Zealand tier-1 FATF governance framework, EU data residency in Germany (ISO 27001), and recognised under the Microsoft Global Enterprise Innovation Program. More about Anqa.

The ask — and it’s a small one

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We’ll prove it on your own data before you commit — and the people you already work with will set it up.

1. Watch the 3-minute demo — see the platform in action.
2. Ask Modern Integrated for a sandbox proof-of-concept against your own test scenarios — with no obligation. They’ll bring Anqa to the table and stay alongside you.
3. Prefer to reach Anqa directly? Talk to us — a 20-minute scoping conversation.

Want to go deeper first?

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• Banking AML guide · Banking AML intelligence
• Find your country’s AML profile · FATF ratings for Sub-Saharan Africa
• A–Z of financial-crime red flags
• How our screening methodology works
• Free AML courses · AML glossary