InstantWatch AML, Anti Money Laundering
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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.
Product and service specifications
| Database |
• MS SQL Server
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| Language used |
• C#
• HTML5
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| Operating system |
• Windows 2012
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| Pricing structure |
• Volume-based
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| User interface |
• GUI
• Web
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Tags:
aml anti money laundering terrorist financing pattern recognition pep sanction ofac lists directive rba risk based approach
