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. InstantWatch AML
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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