Compliance & AML
CoreFi Sense
AML, Compliance & Transaction Monitoring
Integrated compliance platform with transaction monitoring, name screening against global and UAE-specific sanctions lists, GoAML reporting, and risk-based approach management. Built for money exchanges, banks, and DNFBPs.
Compliance Platform
Designed for UAE Regulatory Obligations
CoreFi Sense is purpose-built to help UAE-licensed financial institutions meet their AML/CFT obligations. It can be deployed alongside CoreFi Remit as an integrated compliance layer, or implemented as a standalone TMS for existing core banking systems.
The system supports GoAML — the UAE Financial Intelligence Unit's reporting system — with direct integration for suspicious transaction report (STR) and suspicious activity report (SAR) submission.
Screening Lists Supported
Money Exchange Companies
Screen every transaction and customer against all required lists. Submit GoAML STRs directly from the platform.
Banks & Financial Institutions
Standalone TMS integration with existing core banking. Full EWRA and case management workflow.
DNFBP Businesses
Meet designated non-financial business and profession AML/CFT obligations with a risk-based approach engine.
Capabilities
End-to-End Compliance Management
Screening & Monitoring
- Name screening against global lists
- PEP (Politically Exposed Person) checks
- Sanctions screening (OFAC/SDN, UN, UK/EU)
- UAE-specific lists (IEMS, local)
- Rule-based Transaction Monitoring (TMS)
- Automated alert generation
Risk Management
- Risk-Based Approach (RBA) framework
- Enterprise-Wide Risk Assessment (EWRA)
- Customer risk scoring & profiling
- Enhanced Due Diligence (EDD) workflows
- Ongoing monitoring rules
- Risk appetite configuration
Case Management & Reporting
- Investigation case management
- Case analytics & timeline tracking
- Suspicious Activity Report (SAR) filing
- GoAML UAE FIU direct integration
- Management BI dashboards
- Regulatory audit trail
Data Providers
- Emlotech (UAE screening)
- Dow Jones Risk & Compliance
- LexisNexis Nexis Diligence
- Refinitiv WorldCheck
- C6 Intelligence
- Custom list management
UAE FIU Integration
GoAML UAE — Direct Integration
CoreFi Sense integrates directly with the UAE Financial Intelligence Unit's GoAML platform. Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) can be generated and submitted directly from the case management interface — reducing manual effort and ensuring timely regulatory reporting.
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