Anti-Money Laundering (AML/CTF) Solution
Overview
Controlling Anti-Money-Laundering
Controlling and monitoring money transfers, capital and client behaviour is becoming extremely important for financial organisations trying to protect their business. Country regulations have become more stringent to ensure proper business conduct and prevent money laundering and confirm the source of money.
Our AML Compliance solution is a vertical solution, leveraging best business practices and unique technology to help financial institutions to comply with Anti-Money Laundering regulations. Deployed as part of the Core Banking solutions, or integrated with the Bank’s existing system.
The AML solution focuses on Know-your-Customer profiling as well as Client Scoring and History, but also provides AML Watch List Management against multiple watch-lists and Suspicious Activity Monitoring via the client’s Transactional Behaviour analysis.