Anti-Money Laundering Solutions
Anti-Money Laundering Solutions
Keep Pace with Exposures and Risk Limits in Fast-Moving Markets
Keep Pace with Exposures and Risk Limits in Fast-Moving Markets
We help you automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. We have partnered with Clari5, to offer a real-time solution to monitor, detect and flag suspicious money laundering transactions.
AML offers a unique range of attributes
![aml-intelligence](https://compulynx.com/wp-content/uploads/2019/12/aml-e1575375007266.png)
Gains Achieved Using AMLS
- Real-time approach to monitor and detect suspicious money laundering transactions
- Improved regulatory compliance and customer confidence
- Quicker implementation owing to pre-packaged AML scenarios and built-in interfaces for integration
- Low cost commodity hardware infrastructure leading to reduced TCO
- Reduced cost- Lower operating cost through automated transaction monitoring
- Enhanced money laundering detection process – Less false alarms, more ways to discover new money laundering patterns
- Increased effectiveness – Greater productivity of AML analysts
Solution Attributes
- Fully automated AML compliance program starting from customer on-
boarding to ongoing relationship monitoring - Monitors suspicious money laundering activities in real-time and takes the right decision at the right time as opposed to end of day reporting and analysis
- Compliance with regulators by timely filing of various regulatory reports including CTR, STR/SAR reports
- Integrated reports and dashboards providing insights on the efficiency and effectiveness of the AML System
Sample Scenario
![aml-process](https://compulynx.com/wp-content/uploads/2019/12/aml-process.png)
Ready to Experience the Difference with our Fraud and Loss Prevention Solution?
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