FinAMLOR
Anti-Money Laundering Solution
FinAMLOR provides an automated solution using a risk-based approach to monitor customer behaviour and identify potential financial fraud by relying on industry best practices and automation to safeguard your business’s reputation.
It is an all-inclusive Anti-Money Laundering solution, ensuring regulatory compliance, comprehensive reporting, and identifying rule violations.
With advanced features like transaction monitoring, watch list filtering, alert investigation, and more. Combining Data Analytics with Business Intelligence, streamlines due diligence & reporting for banks while adhering to government regulations.
Features
Ability to capture all mandatory customer and related information.
Capturing capability of citizenship and residency information
Support for user-defined identification requirements.
Support for a range of verification options.
Risk Scoring and Classification.
Transaction monitoring
Ensure Regulatory Compliance & Mitigate Risks
Our state-of-the-art software provides you with the tools you need to monitor customer behavior, detect suspicious transactions, and comply with government regulations. Your bank can be rest assured that your institution is protected against the threat of money laundering. Trust FinAMLOR to help you stay ahead of financial crime and maintain a secure financial environment
