What is
Mitigate?

MitiGate is an Innovative & User-Friendly KYC Tool and AML Risk Assessment Platform

The anti-money laundering/counter terrorism financing regulatory framework is evolving at a fast pace, increasing the regulatory burden on all the obliged entities (including inter alia the bank & financial players, notary and law firms, accounting and audit firms, and VASP & e-wallet providers).
MITIGATE aims to offer an AML solution to support the performance of KYC/AML obligations, such as sanctions/PEP/Adverse news screening, customer risk assessment and aggregation of data for the business risk assessment.

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Risk Assessment

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Customer Screening

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Regular Monitoring

Risk with
Security

MITIGATE is intuitive and customisable based on the clients specific needs, policy & procedures. It has been designed to offer a pragmatic and user-friendly tool to carry out the AML obligations and manage clients information. In particular, Mitigate can help you to:

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Facilitate the understanding and the evaluation of the AML risk.

Facilitate the implementation of the company’s policy & procedures and keep record of such implementation in order to prove the active steps taken to be compliant with the regulations; and

Ensure real-time access to the overall AML data to all the board of directors for monitoring purposes.

Main
Features

Dashboard
KYC
Risk Assessment
Final Review

A snapshot of the current AML status of the company and the client base.

KYC data inputs are organised according to the risk factors and screening activities

MITIGATE assists during the risk assessment and in the adoption of the appropriate mitigating measures.

MITIGATE enables a final quantitative and qualitative risk evaluation.

For Your
Entity

MITIGATE
assesses the risks
in the following areas:

  • Type of Customer
  • Product and Service Provided
  • Interface and Delivery Channel
  • Geographical Exposure

MITIGATE is the perfect solution to enhance the compliance with the regulatory framework in a timely and cost-efficient manner.

About us

We understand the critical importance of robust Anti-Money Laundering (AML) solutions in today's complex landscape. Our team is dedicated to providing cutting-edge technology that empowers organizations to detect, prevent, and combat money laundering activities effectively.

Driven by a passion for innovation and a commitment to integrity, our company was founded with a clear mission: to revolutionize AML compliance through advanced technological solutions. With a deep understanding of regulatory requirements and industry best practices, we have developed a comprehensive suite of tools designed to address the evolving challenges of financial crime detection and prevention.

Mitigate has been designed by a joint team of AML specialists, compliance officers, GDPR & cybersecurity experts and software developers. We prioritize accuracy, efficiency, and user-friendliness in everything we do.

Whether you are a small business or a multinational corporation, Mitigate is here to support your AML compliance efforts every step of the way. We are committed to building long-term partnerships with our clients, providing personalized support and guidance to help them achieve their compliance objectives with confidence.