Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income. AML regulations are typically enforced by financial institutions, governments, and law enforcement agencies.

Key Features:

  • Real Time and Off-line Blacklist Screening System
  • Walk-in Customer Screening
  • Search Engine
  • Dynamic Search Engine
  • False Positive Management
  • Multiple Level Authorization for Blacklist Screenings
  • Branch Wise User Approval Rights
  • Division wise Score Settings for Screenings
  • Suspicious Transaction Rules Settings
  • Suspicious Transaction Analysis
  • Customer Identification Process
  • Sanction List uploading System (OFAC, UN, EU etc.)
  • Monitoring Process from IT
  • Swift Message Screening
  • Black list Data Management (XML, CSV etc.) & Archive
  • Interfacing with core - banking Solution
  • Interfacing with Any Other Channel through API (Remittance, BKash & Agent - banking Solution etc.)

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