About Avalo
Avalo empowers financial institutions to address the intricate challenges of domestic and international transactions with unparalleled ease, speed, transparency, traceability, cost efficiency, and confidence.
OUR CORE VALUES
Our values fuel our drive to build trust, foster trustworthy information exchange, and deliver superior, faster, transparent financial transactions.
Client-Centricity
Platform is designed to enhance client journey at every touchpoint.
Reliability
Proven, resilient platform optimizes workflows for faster and more secure compliance operations.
Integrity
From KYCC checks to AML optimization, platform provides oversight and control over payment execution chain.
Transparency
End-to-end- traceability and clear audit trails.
Innovation
Cutting-edge technologies enhance information exchange, simplify and accelerate transactions, and ensure AML compliance.
Collaboration
Seamless communication across all stakeholders.
Meet the Team
OUR PLATFORM
Driving the Future of Financial Transactions with Cutting-Edge Technology
Avalo’s Seamless and Secured Transaction Platform streamlines and simplifies cross-border transactions by leveraging our Risk-Based Approach and Unique KYCC (Know Your Client's Customer)
Our Features
01
UNIQUE KYCC
Ingest & Aggregate Seamlessly. Any Source of Information on One Single Platform = Connected Data Repository
03
Agile and Adapt
Platform streamlines compliance and transaction monitoring and swiftly adapts to new requirements, ensuring reliability and enhancing customer journey.
02
Intuitive
Designed for intuitive use, platform integrates various banking and vendor information exchange communication into a single, cohesive, auditable and transparent system.
04
Transparency + Traceability = TRUST
Firms have oversights and insights into their entire transactions and operational processes, fostering trust and confidence.
Our Platform Achitecture
PLATFORM BENEFITS – THE 6 A’S
1
Automation – AI (Innovation):
Streamlines with advanced tech, minimizing errors
Smart monitoring and analytics boost efficiency
Innovates to quickly adapt to new demands
2
Agility (Intuitive and Speed):
Simplifies end-to-end transactions
Accelerates processing and insights delivery
Enhances customer journey
3
Auditability (Transparency & Traceability):
Solid audit trails and transparent record access
Improves transaction visibility
Eases compliance and audit processes
6
Assurance (Reliability and Expertise):
Proven track record, backed by industry experts, resilient platform handles high volumes of data and complex regulations with unwavering reliability, providing oversights and insights to navigate with confidence.
5
Adaptability (Customization and Scalability):
Adapts to your firm's needs, offering scalable and tailored approach that align with your operational requirements—all delivered within a cost-conscious package.
4
Accessibility (Empowerment and Collaboration):
Enables secure, collaborative access across multiple stakeholders
Supports connectivity for streamlined workflows
OUR SOLUTIONS
Tackle the Challenges of Domestic and
International Transactions
Facilitate seamless ingestion and aggregation of disparate data from a wide array of sources
Create a unified and transparent view of your customers’ journey and their transactions
Why Avalo?
Redefines the Benchmarks
for Financial Transactions
Easy, Seamless, Transparent, Fast, and Integrated
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Connected Repository Information Hub
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Centralized hub serves as
a single source of insight
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Simplifies your operations, reduces manual efforts, accelerates time to market, minimizes fraudulent activities, heightens auditability, and enhances customer journey.
