Anti-Money Laundering Solution (AMLS)

A solution for detecting money laundering by transaction monitoring and customer profiling, generation of compliance reports for FIU and case management.

What you get

  • Real time detection
  • Integration with CRRF and NSS
  • Accuracy: lower false positives and higher detection rate
  • Regulatory compliance in detection and reports
  • Business Intelligence: Rich, interactive, drill-down visual displays
  • Cross-channel, Cross-product: across all channels, products, branches, applications

You Can

  • Be compliant without being hassled (Compliance Reports for FIU)
  • Compatible with OFAC, UN, World-Check, Dow Jones, PEP or Bank-specific lists, activate and deactivate lists, automatic upload of latest lists (List Management)
  • Use building blocks made from multiple aspects of transactions, entity profiles and simple statistics to configure complex fraud patterns (Model Builder)
  • Identify links and monitor related parties (Link Analysis)
  • Profile data through web-service
  • Name Screening against sanctions lists (integration of NSS)

Tell us your requirements. Get a quote customized to your exact requirements.