FinAMLOR – Anti Money Laundering Solution

The universal fight to combat terrorism/terrorist activities has propagated the concept of Money Laundering. Global regulatory authorities are working hand in glove with investigators and prosecutors by providing access to critical financial transaction information. Knowledge of laws and regulations related to banking, finance and accounting provide the necessary tools to counter attack Money Laundering and other financial crimes.


FinAMLOR – Anti Money Laundering Solution Covers Following Features

- Assist the Bank in effective KYC (Know Your Customer) compliance and customer risk profiling
- A Blacklist filtering module with functionalities to monitor Bank wide SDN Search/ Blacklist filtering Rules based filters
Case Management (Financial & Non-Financial)
- SWIFT Message scanning
- Finacus Solutions understands Bank’s core banking solution well
- AMLOR AML is a highly scalable solution
- AMLOR designed to provide comprehensive functionality
- Integration with workflow
- Automated report generation
- User Roles & profiles
- Web services framework
- User friendly front end interface
- Regulatory reporting to monitoring authority (FIU)
- Automated updates of reporting temples
- Customer Risk rating
- ‘Suspicious’ conduct and transactions will be easily detected
- Bank regulators will also be able to scrutinize high-risk wire (funds) transfer








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In case you would like to know more about this solution, please call us on +91 99455 14643 / + 91 76740 14643 or leave a message using the below response form for a call back / Presentation / Demo on a mutually suitable and convenient date and time.


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