An end-to-end Anti-Money Laundering (AML) solution that enables you to apply risk based approach to monitoring customer behavior for suspected criminal financial activities via automated processes. In addition, the solution supports industry best practices for monitoring and reviewing, giving you a reliable way to protect your business reputation. Armed with comprehensive reporting and query capabilities as per regulatory requirements, FinAMLOR also stores compliance rules and flags any violation of these rules for follow-up
FinAMLOR is designed to help Banks effectively conduct due diligence and comply with government regulations. It gives a powerful combination of anti fraud, anti money laundering and business intelligence utilities. The solution offers robust analytics in the Know Your Customer and Transaction Analysis segments.
AML: Functional Architecture