AML is a highly developed Anti-Money Laundering software suite offering performance that is second to none. It is aimed at all size of financial institutions.
There are three key products within AML:
AML Watch provides a straight forward watch list screening solution that is fully integrated with TEMENOS T24 (T24). This means that you don’t need any additional applications or hardware.This product is designed for banks with smaller customer holdings and which process lower transaction volumes.
A Watch List Filtering solution focused on productivity and adaptability. From managing and consolidating various lists, to real-time integration with operational systems and compliance workflow, AML Screen enables financial institutions to efficiently and effectively address their regulatory compliance requirements.
A due diligence and reporting solution that detects isolated facts that are likely to indicate criminal or suspicious behavior, providing all the information required to back up the suspicion report. It also detects behaviour patterns, which are a combination of facts, when they have some significance in relation to combating money laundering.
salesteam@temenos.com
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