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.
MS SQL Server