PRO-AML - Anti Money Laundering
Do you recognize the money laundering activities in time?
Are your false detections minimized?
Do you have optimized workflows in your compliance?
Risk based protection against money laundering
With the standard solution PRO-AML - Anti Money Laundering you realize the protection against money laundering according to your individual risk exposures.
PRO-AML - Anti Money Laundering includes the following modules:
- Business rules: design and management of the rule-based filters for the control and monitoring of business processes
- Business rules library: the library of pre-defined rules
- Intelligent screener: the intelligent screener searches the unknown and suspicious transactions
- Link analyser: the link analyser identifies linked suspicious transactions and represents them graphically
- Monitoring management: the monitoring management is the organisational solution for the easy and secure administration and maintenance of the system
Key features
- Comprehensive security in the prevention of money laundering through:
- An effective transaction monitoring for the detection of money laundering suspicious transactions
- Checking the customer and partner relations against entries in the embargo-, sanction -, PEP- and terror lists as well as other black lists (including list service)
- Peer groups and link analyses
- Maximized detections with minimized false alerts by applying high performance, adaptive filters and matching algorithms
- Developed in cooperation with Swiss anti money laundering experts
- The risk based approach
- The complexity of the task is reduced to an easy to use application with clear, quantified risk scores
- The integrated process management
- The semantic and technical scalability
- The easy integration into existing environments
Benefit
- The customized risk monitoring
- The high security with maximum detection rates
- The process efficiency with minimized false alerts and efficient workflows
- The easy setup
- The costs/value optimized solution
