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
0.0 Average Rating Rated (0)