Anti-Money Laundering Intelligence Suite
Comprehensive AML compliance platform covering the full financial crime prevention lifecycle — from onboarding through investigation and regulatory reporting.
AML Module Capabilities
Every feature you need for comprehensive AML compliance.
KYC / Customer Due Diligence
Automated KYC workflows with document verification, liveness checks, and CDD risk categorization (Standard, Enhanced, Simplified).
Watchlist & Sanctions Screening
Real-time screening against OFAC SDN, UN, EU, HMT, and 50+ global watchlists with fuzzy name matching and transliteration.
PEP Detection
Identification of Politically Exposed Persons, their relatives, and close associates (RCA) with automated EDD trigger.
Adverse Media Monitoring
Continuous monitoring of global news sources, court records, and regulatory actions for negative mentions.
Transaction Monitoring
Rule-based and ML-powered transaction monitoring with configurable scenarios for structuring, layering, and smurfing detection.
STR / SAR Reporting
Automated generation of Suspicious Transaction Reports and Suspicious Activity Reports with regulatory-compliant formats.
Case Management
Full investigation workflow with alert triage, evidence collection, escalation, and audit trail for all investigator actions.
Risk Scoring & Segmentation
Dynamic customer risk scoring with configurable parameters, peer group comparison, and automated risk re-assessment triggers.
AML Compliance Workflow
From customer onboarding to regulatory filing — automated and auditable.
Customer Onboarding
KYC data collection, document verification, initial screening
Risk Assessment
CDD classification, PEP check, sanctions screening, risk score assignment
Ongoing Monitoring
Transaction monitoring, watchlist re-screening, adverse media
Alert Generation
Threshold breach detection, pattern analysis, alert prioritization
Investigation
Case assignment, evidence review, investigator workflow
Reporting
STR/SAR filing, regulatory reporting, management dashboards