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Your Industry & Our Solutions

Financial Institutions

 

We provide end-to-end Anti-Money Laundering (AML) solutions designed to support a wide range of
financial institutions, including:

  • Commercial Banks
  • Investment Banks
  • Islamic Banks
  • Microfinance Institutions
  • Development Finance Institutions

To effectively mitigate the risk of non-compliance with AML, CFT, CPF, and other regulatory
requirements — and to avoid potential fines, penalties, and reputational damage — institutions
require a comprehensive compliance framework. Our solution includes:

  • Stifle CRM – Client Onboarding (Individuals and Entities)
  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – RFI Management Module
  • Stifle – Compliance Monitoring Program (CMP)
  • Stifle – Transaction Screening and Monitoring

Insurance Companies

 

The insurance industry operates largely through intermediaries, such as agents and independent
brokers, making it essential for insurers to maintain strong oversight and compliance frameworks.
While not all insurers are subject to identical regulatory obligations, most are required to comply with
Anti-Money Laundering (AML) regulations to prevent fraud, money laundering, and other financial
crimes.

To support insurers in mitigating the risks of insurance fraud and ensuring regulatory compliance, we
offer a comprehensive suite of AML solutions tailored for the insurance sector:

  • Stifle CRM – Client Onboarding (Individuals and Entities)
  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring

Gaming And Casinos

 

Casinos and gambling-related businesses — including online gaming platforms, bookmakers,
lotteries, and horse racing operators — remain vulnerable to money laundering risks due to the ease
with which illicit funds can be disguised as legitimate winnings.

To help mitigate these risks and ensure regulatory compliance, Stifle offers advanced digital
verification and AML solutions tailored specifically for the gaming and casino sector:

  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring

Brokerage Firms

 

The securities and brokerage industry, due to its high transaction volumes and varying AML regulatory

requirements, can present opportunities for criminals to exploit anonymity for money laundering and
terrorist financing. As a result, implementing a robust and compliant AML framework is essential for
brokerage firms.

To help address these challenges, we offer a suite of tailored AML solutions designed to safeguard
brokerage operations and ensure regulatory compliance:

  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring
 

Money Service Businesses

 

Money Service Businesses (MSBs) — including currency exchange providers, money transmitters,
check-cashing services, and money order issuers — operate in a high-risk environment due to the
nature and volume of financial transactions they facilitate. These businesses are particularly
vulnerable to money laundering, terrorist financing, and proliferation financing risks.

Recognising these challenges, Stifle offers a comprehensive suite of AML solutions designed to
ensure full compliance and robust protection for MSBs regulated by central banks and other
authorities.

  • Stifle CRM – Client Onboarding (Individuals and Entities)
  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring

Non-Banking Financial Institutions

 

Non-Banking Financial Institutions (NBFIs) — including:

  • Asset Management Companies
  • Mutual Funds and Investment Plans
  • Pension Funds
  • Leasing Companies
  • Modarabas

Operate in a regulated environment and are required to implement comprehensive Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks. Due to the nature of
their operations and exposure to financial flows, these institutions must proactively manage
compliance obligations and financial crime risks.

At Stifle, we offer tailored AML solutions designed to meet the specific regulatory and operational
needs of NBFIs. Our oƯerings include:

  • Stifle CRM – Client Onboarding (Individuals and Entities)
  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring

Designated Non-Financial Businesses And Professions

 

The Financial Action Task Force (FATF) recommends that specific standards and regulations apply to
certain non-financial businesses and professions, including:

  • Casinos (including online casinos)
  • Real estate agents
  • Dealers in precious metals and precious stones
  • Lawyers, notaries, and other independent legal professionals involved in client representation
    or transactions
  • Accountants providing specific services on behalf of clients
  • Trust and company service providers handling client-related duties

Recognising the unique risks faced by these sectors, Stifle offers tailored AML solutions designed to
help DNFBPs eƯectively manage compliance and mitigate financial crime risks. Our comprehensive
suite includes:

  • Stifle CRM – Client Onboarding (Individuals and Entities)
  • Stifle Scan – Screening against Sanctions, PEP and Adverse Media
  • Stifle – Transaction Screening and Monitoring

Note: All the solutions that Stifle provides must be linked with “Our Products” section.

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