Smartflow Payments Limited, the brand name Sends, announced its efforts to strengthen the AML framework as part of its ongoing commitment to regulatory excellence and financial integrity. The company has also expanded its compliance team to support its European growth and evolving risk environment.
Smartflow Payments Limited is a fast-growing digital payment solutions provider working in the UK and EU. In line with international best practices and response to increasingly complex financial crime risks, Smartflow has implemented a comprehensive upgrade of its AML systems, including more advanced transaction monitoring tools, enhanced customer due diligence (CDD) protocols, and automated sanctions screening.
"Maintaining robust compliance and risk controls is central to our mission as a responsible financial institution," said Alona Shevtsova, CEO at Smartflow Payments Limited. "These enhancements strengthen our ability to detect and prevent financial crime and reinforce our clients and partners' trust in us. Moreover, we plan to implement AI tools to predict fraud and become more flexible".
As part of this initiative, Smartflow has appointed several experienced professionals to its compliance and risk management team, further building internal expertise in regulatory reporting, AML investigations, and global sanctions compliance.
The company’s updated AML framework aligns with global standards set by the Financial Action Task Force (FATF) and meets the regulatory expectations of financial authorities in the UK and the EU.
About Smartflow Payments Limited
Smartflow Payments Limited is an innovative private limited company based in England and Wales. Operating under the Sends brand, it offers financial solutions such as Internet acquiring and multicurrency business accounts.
Contact Information
For media inquiries or support, contact: support@sends.co | contact@sends.co
Sends is a trade name of SMARTFLOW PAYMENTS LIMITED, registered in England and Wales (Company No.11070048).
Wales (Company No.11070048).
Address: Office 39.18, Level39, One Canada Square, London, England, E14 5AB
Marketing Department contacts: pr@sends.co
Contact: Anastasiia Pervushyna
