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Redefining Borderless Banking

Avalo offers a unique, All-in-One Platform that combines Treasury Management, Risk, Compliance, KYCC, and Information Exchange Capabilities.

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

Financial Data

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)

Financial Data

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

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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
=
Connected Repository Information Hub

Centralized hub serves as

a single source of insight

Simplifies your operations, reduces manual efforts, accelerates time to market, minimizes fraudulent activities, heightens auditability, and enhances customer journey.

City Center

Contact Us

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