Anti-Money Laundering (AML/CTF) Solution

Controlling Anti-Money-Laundering

Controlling and monitoring money transfers, capital and client behaviour is becoming extremely important for financial organisations trying to protect their business. Country regulations have become more stringent to ensure proper business conduct and prevent money laundering and confirm the source of money.

Overview

The AML Compliance solution is a vertical solution, leveraging best business practices and unique technology to help financial institutions to comply with Anti-Money Laundering regulations. Deployed as part of the Core Banking solutions, or integrated with the Bank’s existing system.

The AML solution focuses on Know-your-Customer profiling as well as Client Scoring and History, but also provides AML Watch List Management against multiple watch-lists and Suspicious Activity Monitoring via the client’s Transactional Behaviour analysis.

Finuevo Core

A market-tested AML Banking Solution

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RiskAvert

A powerful, cloud-based Risk Management platform

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Key Features

Powerful KYC-related mechanisms for proactive risk control
Parametric excess thresholds in numerous qualitative and quantitative dimensions
Transactional and social customer behaviour tracking and scoring through questionnaires
Local, global and manual watch list support
Transactional data processing towards high transaction value and excessive transaction activity for customers
Online customer and Fund Transfer checking against watch list presence
Online and batch alert generation for further tracking and investigation

Benefits

Safeguards your business
Monitors transactions at any point
Cross-references in international watch lists
Get notified by alerts for any behavioural anomalies

Why choose the Anti-Money Laundering solution by Profile Software?

Capitalising on years of experience in the marketplace, the company develops, partners and delivers solutions to ensure the continuous and compliance operations of financial services institutions. The AML solution has a rich set of functions and customisation capabilities to enable smooth operations and transactions.

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