AML
Screening and Profiling Solution
AML delivers sophisticated screening and profiling functionality which will mitigate anti-money laundering risk. Our real-time processing and detection engine is the most accurate on the market, it is also the fastest and most configurable.
There are three key products within AML:
AML Watch
AML Watch provides a straight forward watch list screening solution that is fully integrated with TEMENOS 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.
AML Screen
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.
AML Profile
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.
Benefits of AML
- Full coverage: anti-money laundering and terrorist financing
- Monitoring tailored for each institution and its customers
- Systematic risk prevention
- Increased customer knowledge
- End-to-end traceability
- Developing a strong culture of financial vigilance