Expertise

Compliance built into practical processes and technology

Explore how InterFin AML helps financial institutions and regulated companies connect their obligations, operating controls, data, and technology across sectors.

Technology and implementation

Make compliance workflows work in practice

InterFin AML combines financial-crime knowledge with implementation experience to help regulated teams connect controls, data, and day-to-day operations.

KYC and Screening Platforms

Support onboarding and event-driven screening for customers, beneficial owners, directors, and signatories, with clear escalation and review records.

Regulatory Reporting Technology

Improve threshold transaction reporting through structured data collection, validation, approval, testing, and submission workflows.

Technology and Process Assessment

Map current and future workflows, assess controls and data dependencies, and identify implementation gaps and practical improvements.

Data Preparation and Integration

Structure and validate implementation data, define interfaces, and connect relevant systems to reduce duplicate entry and fragmented manual work.

Typical engagement deliverables

Process maps and control or technology assessments
Business, functional, and non-functional requirements
Solution architecture and system design documentation
Data, interface, and integration specifications
Configured or purpose-built software solutions

Our compliance approach

Controls that support a defensible AML/CFT framework

Our reviews and implementation support are structured around your institution’s risks, obligations, and operating model.

Risk assessmentIdentify and document customer, product, channel, and geographic risk.

Customer controlsApply identification, verification, beneficial ownership, and enhanced due diligence procedures.

Monitoring and escalationDefine alert review, investigation, escalation, and suspicious transaction reporting workflows.

Governance and accountabilityClarify oversight, roles, approvals, independent testing, and management reporting.

Training and awarenessEquip staff with role-based AML/CFT knowledge and documented training records.

Records and improvementMaintain evidence, retain required records, track remediation, and update controls as risks change.

Read the Bank of Jamaica 2026 AML/CFT guidance note

About InterFin AML

Local focus, practical implementation

InterFin AML is a technology implementation firm specialising in anti-money laundering and risk compliance. We help financial institutions translate business and compliance requirements into practical systems, documented controls, and efficient processes.

Our approach brings together business analysis, software implementation, data integration, and compliance knowledge to deliver solutions shaped around each client’s operations.

Cross-sector experience includes KYC management platforms, sanctions screening and threshold transaction reporting for microcredit institutions, as well as CRS/FATCA reporting solutions for securities-sector firms.

Founded in 2018 by Lincoln Moore, Founder and Chief Technology Officer.

InterFin AML works with financial institutions and regulated companies across sectors. Engagements are tailored to each organization’s regulator, sector, risk profile, and obligations.

Requirements-led delivery with traceable decisions and clear accountability
Controls designed into workflows, data, and system access
Practical implementation shaped around client needs and available resources

2018

Year established

Discuss your priorities

Plan a practical next step

Talk with InterFin AML about your institution’s compliance, reporting, or implementation needs.