Anti-Money Laundering

Anti-Money Laundering

A complete AML solution covering KYC, customizable rules-based transaction monitoring, alerts and case management and associated workflows, and regulatory reporting to make sure your organization meets regulatory requirements.

Watch List Screening

Numerous matching approaches are used to screen multiple entities such as customers, directors, and employees against public (UN, OFAC, EU, UK) and private watch lists.

Risk Assessment

Entities such as Customers, employees etc. are assessed on the basis of pre- defined factors which are configurable in the system to track high, medium and low risk entities.

Transaction Monitoring

Various customized scenarios are created and executed to track suspicious transactions, based on configurable thresholds which assist organizations in CTR reporting & maintaining necessary documents.

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