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)
