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Amlock Anti Money Laundering

AMLOCK – FCDMS encompasses the following components: KYC Policies (includes List Screening against EU, UN, OFAC watchlists), Transaction Monitoring – Identify Suspicious Activity based on AML rules & Regulatory guidelines, Case Management and Others.

 KYC & Risk Management

  • Customer Onboarding Workflow
  • Customer Registration / Payments Screening (OFAC, UN, PEP, Internal Watchlists)
  • Adhoc & Periodic Screening
  • KYC Account Review
  • KYC Gap Report
  • Customer Risk Classification
  • De-duplication – duplicate/hidden accounts
  • Risk Over Ride/ Risk Dashboard
  • Risk Assessment Reports

Transaction Monitoring:

  • Comprehensive Alert Library (Parametrizable)
  • Rule Builder
  • Rule Benchmarking (Simulation)
  • Block/ Approve Payment
  • Customer Behavior Profiling

Case Management:

  • Comprehensive Case Management
  • Alerts Assignment
  • Multiple Case – Single Action
  • Maker Checker workflow
  • Graphical Link Analysis
  • False Positive Management
  • Add customers to Good/Bad Lists
  • Email notifications

Reporting, Analytics & Security

  • Comprehensive Reports
  • Reports in multiple formats
  • Report Builder
  • Easy to use User Interface
  • Password Management Rules
  • Audit Trail
  • LDAP authentication

Ships From: United States (US)
Solution Offered By : Bizofit

Description

3i Infotech’s Financial Crime Detection and Management Solution (AMLOCK – FCDMS)is an integrated web-based Anti-Money Laundering and Financial Crime detection and management solution to suit the requirements of Banks and Financial institutions.

The solution is compliant with KYC, Transaction Monitoring and Suspicious / Regulatory Reporting of the AML framework and assists the institution in detecting and managing suspicious transactions.

Key Features:

  • Comprehensive and end-to-end AML Solution
  • A host of value added and rich features and functionalities:
  • Library of 120+ AML alerts and 50+ Fraud Monitoring alerts
  • Profile linked alerts
  • Rule Builder and Report Builder options
  • Alert Benchmarking and Back Testing
  • Graphical Link Analysis
  • Charting and Analytics
  • FATCA Compliance
  • Comprehensive Workflow Management
  • Regulatory Reporting and other report / MIS options

 

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