AML Solution powered by AI
Advanced AML solution powered by AI. It combines robust screening capabilities with sophisticated profiling techniques, enabling real-time verification of customer identities and transaction monitoring to detect and prevent money laundering activities effectively. Our AI-driven approach offers comprehensive risk assessment and behavioral analysis, ensuring compliance with regulations and safeguarding against financial crime
1.
Name Screening Module:
A Screening System is a specialized compliance tool used predominantly in the financial sector to scrutinize customers and associated entities against a comprehensive array of sanction lists. These lists include various international databases such as those from the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), and records of Politically Exposed Persons (PEPs). The primary function of this system is to identify individuals and corporates who may be implicated in activities like money laundering, terrorism financing, or other financial crimes.
2.
AML Rule-Based Transaction Monitoring Module:
This module is designed to monitor customer transactions for potential money laundering activities. It uses a set of predefined rules and patterns to identify unusual or suspicious transactions that may require further investigation.