AML: Anti money laundering


Online AML solution is a designed IT solution to comply, detect, alert and block transactions in online behavior. It covers multilingual and multi watch-lists screening, and can be interfaced to any banking application, operates on all major platforms.

•KYC of Customer on Board
•Ad-Hoc Customer screening verses watch list
•Watch List Alerts Management
•KYC & Watch List Reports and Full reporting capabilities
•Online integration with core bank systems
•Online integration with swift covering all types of messages
•False Positives Management
•Name matching with controlable sensitivity
•Name transilteration from English to Arabic and vice versa
•Monitoring of Politically exposed transactions
•Report and Control funds to/from specific countries
•Screening of Arabic names verses latin watch-lists
•Audit Trail
•Supports multiple watch-lists (OFAC, UN,Dow Jones,…, etc.), central bank watch-list and internal bank wath-list
•Advanced customizable reporting
•Advanced customizable workflow supports maker/checker/authorizer
•Multiple listening for inbound/outbound folders