Anti Money Laundering Compliance Solutions

Anti Money Laundering is a business intelligence driven logical data model that seamlessly adapts to the compliance requirements of Banks, Insurance Firms, Money Exchanges and other financial institutions.

Anti Money Laundering has proven detection capabilities in very large global financial institutions addressing multi geography regulatory requirements through a uniform web based system. The core functionalities are focused towards providing automated detection, investigation and reporting capabilities for multi jurisdictional compliance requirements. 

Anti Money Laundering solution is architected and designed to provide unmatched advantages not only in functionality but also through a rapid deployment methodology for quick compliance to regulatory timelines. The system is highly configurable in approach enabling compliance officers to effectively evolve with changing regulations. This is other than being an intelligent product which segregates suspicious transactions from a large collection of transactions, customer profiles and beneficiaries across the institution.

AML has installations and provides ready regulatory compliance templates for over 19 geographies ranging from Americas to Europe, Middle East and South Asia. The solution is highly vendor independent, offering configurable capabilities from report designing to scenario building and much more. AML has proven credentials in Financial Institutions that required solutions to effectively undertake not only enterprise wide transaction scanning but also provide transaction profiling and effective transaction risk assessment.

Advantages of Anti Money Laundering :

 1.   Solution does not require Recreating of historical data or clean data to commence

 2.   Blend of Human intelligence and business intelligence  

 3.   Addresses AML not only from a regulatory concern but also from Strategic/ Legal risk perspectives  

 4.   Enterprise banking technology competence resulting in faster product deployments  

 5.   Support centres and a partner network globally covering most of the FATF member countries  

 6.   Only AML solution company which provides a consulting & technology roadmap covering not only AML but also other medium term compliance issues - Basel II, MiFID & SOX