ERA’s Anti-Money Laundering (AML) System has been designed for a Financial Institute to monitor or control the money laundering as per guideline of central bank.   ERA’s AML will minimize the money laundering activities by automating the Blacklist Screening interface with CBS.

Features:

  • Blacklist Screening System – Allows banks and other financial institutions to monitor transaction on a real time basis.
  • Off-line Blacklist Screening System – Allows banks and other financial institutions to monitor transaction on a daily/weekly/monthly basis.
  • Search options – Phonetics Search, Fuzzy Search, Exact Match Search
  • Security – Multiple Level Authorization for Blacklist Screenings
  • False Positive Management – Reduce false positive detection and increase efficient detection of money-laundering.
  • Integration with online black list data sources – On-line Black List Data uploading System (OFAC, UN, EU, etc.)
  • Black list Data Management – Supports offline file upload (XML, CSV, Excel etc.)

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