InstantWatch AML, Anti Money Laundering

InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically for a financial organisation’s compliance team the system automatically identifies suspicious activity, transactions, and transaction patterns using an Automatical Risk Based Approach.

Incorporating know-your-customer (KYC) policies, identifying and monitoring politically exposed persons (PEP) and sanction/terrorist lists InstantWatch AML provides the complete compliance system for Anti Money Laundering surveillance. Compliance workflows are efficiently handled with powerful alert, case management and reporting tools.

InstantWatch AML

Product and service specifications
• MS SQL Server
Language used
• C#
Operating system
• Windows 2012
Pricing structure
• Volume-based
User interface
• Web
aml anti money laundering terrorist financing pattern recognition pep sanction ofac lists directive rba risk based approach