CONTACT
NON-BANKING ENTITY

Static AML +

My EU PAY Ireland has developed rule based AML + system.

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TRANSACTION MONITORING

ML AML +

My EU Pay offers transaction machine learning AML system to take AML beyond what rule based systems can do.

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01
RULE BASED SYSTEM

Static AML +

My EU PAY Ireland has developed rule based AML + system.

RELIABLE

Risk based approach

Incorporating not only activitiy of the client but as well customers' risk elements of the KYC and other specific risk elements.
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MODIFIABLE

Qualitative & Quantitative Tuning

Implementing Gap analysis and Statistical Tuning
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DISTINCT

Client specific

Implementation of Population Group to the Transaction Monitoring Scenarios
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BEST PRACTICES

Suppression Logic

Implementation of a Suppression Logic to the Transaction Monitoring Process
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Ready to get Started?

Detect frauds and money laundering.

OPENING

Rule Based AML +

AML system implementing static rules and best avaliable practices.
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OPENING

ML AML +

AML system based on Machine Learning algorithms.
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02
TRANSACTION MONITORING

AML +

My EU Pay offers transaction machine learning AML system to take AML beyond what rule based systems can do.

POWERED BY

Machine Learning

AML powered by machine learning
DEVELOPED BY

Experts

Developed by experts in financial services and IT banking solutions
RESULTS CAN BE

Eeasily reproduced

Models designed in a way that allows for results to be reproduced given the same input
EXPERIENCED

Model Validators

Experienced model validators

Ready to get Started?

Coming soon.

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About
EU PAY

About us

EUPAYEIRON Ltd, trading as My EU Pay Ireland is a Dublin based entity offering current accounts.

My EU Pay Ireland has two distinct business areas:
  • >Static AML +
  • >Development of AML + machine based transaction monitoring system

EUPAYEIRON Ltd. is affiliated to the EU PAY (UK), an FCA regulated payment institution.

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MANAGING DIRECTORS OF

EU Pay Ireland are

Stephen Morse
DIRECTOR
Stephen Morse is the former overall head of compliance at Barclays Capital and also former Chief Compliance Officer of TD Bank Group. Stephen previously worked for CSFB in New York in a global compliance role and, before that, for Bankers Trust and JP Morgan.
info@eupayireland.com
Joe Lavelle
DIRECTOR
Joe spent several years at management level with the “Big 4” accountancy firm Deloitte and operated at senior level with a number of clients on secondment.
info@eupayireland.com

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