Product overview

AML solution uses sophisticated pattern recognition techniques to identify suspicious behavior and possible money laundering activities. The solution analyzes the behavior of internal customers, counterparties, and external parties through every transaction across the enterprise.

Sophisticated pattern recognition techniques

Comprehensive scenario coverage

Leverages an extensive library of behavior scenarios that provides comprehensive coverage of indicative money laundering behaviors.

Advanced alert generation and workflow

Uses patented analysis techniques to detect key behaviors of interest such as relationships between accounts that are not obvious to rules, profile-based applications, or manual analysis. Comprehensive alerts provide a context of business data and historical information to streamline analysis and resolution.

Customized thresholds and risk scoring

Delivers a risk-based approach, shortens investigation times, and manages risk by customizing risk and trust scoring for individuals or entities. AML System identifies and addresses unusual behavior compared with predefined expected behavior.

Enterprise wide compliance

Supports all business units across geographies, ensuring a common level of compliance throughout the organization and leveraging compliance investment.

Customized rules for @STOP&GO of transactions

Supports all business units across geographies, ensuring a common level of compliance throughout the organization and leveraging compliance investment.

AML solution includes following analysis

img_search (1)

AML features and elements

Request Demo

Contact Us

Brochure

Download Brochure