Enterprise-scale AML/CFT and sanctions screening — for organisations that move real volume

Why Modern Integrated is bringing this to you

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You already know Modern Integrated Business Solutions — the integrated-technology partner that large organisations across the region rely on to keep their core systems running, and a long-standing Microsoft technology partner. They know your environment and your scale. So as regulators, banking partners and boards raised the bar on financial-crime controls, 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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The expectation now matches the scale. Large organisations — mobile-money and payment platforms, telecoms, and diversified corporates — sit on high transaction volumes and complex counterparty webs, often across several subsidiaries and jurisdictions. Regulators, banking partners and boards expect controls that match: real-time sanctions screening, monitoring that keeps pace with the flow, and a defensible audit trail across every business line. A credible, internationally-governed compliance posture is also a commercial asset — it’s part of what a banking partner looks at when it decides who to keep.

What Anqa is

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Anqa is a unified AML/CFT platform that gives a large organisation a single compliance surface across every business line and subsidiary — customer, counterparty and supplier screening, through transaction monitoring, to regulatory reporting — engineered for high throughput and configured per unit rather than one flat ruleset across the whole group.

Why it fits a large enterprise — specifically

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• Screening at every touchpoint — customers, counterparties and suppliers against sanctions & PEP and adverse-media data, at onboarding and in real time.
• Transaction monitoring at scale — high-volume monitoring tuned per business line, catching structuring, layering, mule networks and SIM-swap-driven fraud.
• Ownership & third-party risk — UBO and vendor due diligence, with nature-and-purpose profiling across group entities and jurisdictions.
• A four-eyes case management file — an audit-grade record across the whole group, with regulatory reporting to your FIU.

Per-unit configurability, group-wide governance, and consumption-based pricing that scales with activity rather than a flat enterprise licence — deployed in the cloud or on-premises to meet the data-residency and scale requirements a large operator sets.

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. Pick whichever is easiest:

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