AML Solution, Powered by AI
Combines robust screening capabilities with sophisticated profiling techniques, enabling real-time verification of customer identities and transaction monitoring.
Name Screening Module
A compliance tool that checks customers and related entities against global watchlists, including OFAC, UN, EU, and PEP databases. It flags individuals and companies linked to money laundering, terrorism financing, or other financial crimes.
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.
