What It Does
- Encrypts transaction amounts, sender/receiver countries
- Detects suspicious patterns (structuring, large deposits)
- Complies with FATF guidelines using BFV scheme
- Threshold alerting with encrypted audit trails
Use Case
"A UK challenger bank flags £50M+ suspicious transactions/year. With Obfuscora, compliance teams screen transfers without violating customer confidentiality - satisfying both PRA and GDPR."
Real-world impact:
Customizable threshold alerts (£10K, £15K, etc.)
Key Benefits
UK MLR 2017 Compliant
Meets Money Laundering Regulations requirements
FATF 40 Aligned
Complies with Financial Action Task Force guidelines
Threshold Alerting
Customizable alerts for suspicious activity
Encrypted Audit Trails
Full compliance documentation while protecting data
Pricing
£15K - £30K
per month (compliance-critical pricing)
Includes enterprise support and audit features
Ensure Compliance
Screen transactions for money laundering with complete customer privacy