ANTI-MONEY LAUNDERING Discussions

We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. ANALYSIS, CATEGORIZATION AND ASSESSMENT WITH ANTI-MONEY LAUNDERING -Simplified and Seamless Integration -Robust Data Analysis -Up-To-Date Customer Information -Helps Meet Regulatory Requirements -Improves Risk Protection -User-Friendly System Reduces Manpower Costs -Improved Efficiency and Faster Processing of Cases WHY ANTI-MONEY LAUNDERING? -Customer Due Diligence Ability to capture all mandatory customer and related information -Jurisdictions Ability to capture citizenship and residence information for individuals as well as domicile and market-related information for organizations -Identification Support for user-defined identification requirements based on the individual or organizations -Verification Support for a range of verification options for individuals and organizations -Risk Scoring and Classification User-configurable AML risk scoring and risk classification including a facility to allot weightings ENSURES MAXIMUM COVERAGE WITH ANTI-MONEY LAUNDERING -Protect with a Scalable AML Solution AML suite with an open and extensible architecture can grow and scale with your organization, offering the best long-term investment protection. Technology innovations like advanced analytics, anomaly detection, network risk intelligence, and machine learning ensure coverage for regulatory and internal risk changes. -Intelligent Automation Applied to AML Applying automation to investigations, due diligence, and reporting operations to speed up investigations and reduce human error. When users leave ANTI-MONEY LAUNDERING reviews, G2 also collects common questions about the day-to-day use of ANTI-MONEY LAUNDERING. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.