Natech Banking Solutions expands into the US market

Natech Banking Solutions has officially launched its operations in the United States through Natech USA, Inc., based in New York. The company, which has over 20 years of experience in banking technology and an existing presence in Europe and the Middle East, aims to serve a market of more than 8,000 banks and credit unions.

Natech’s entry focuses on the Anti-Money Laundering (AML) sector. Its technology utilizes specialized AI agents to support various stages of the AML process, including transaction monitoring, risk justification, and the preparation of regulatory reports. The solutions are designed to comply with the Bank Secrecy Act (BSA) and requirements from FinCEN and FFIEC, helping compliance teams reduce false positives and accelerate case investigations.

To lead its commercial expansion, the company has appointed Michael Morais as Head of Sales, USA. Morais, a Certified Anti-Money Laundering Specialist (CAMS), brings experience from previous roles at Temenos, Oracle Financial Services, and NICE Actimize.