Anti-Money Laundering Solutions

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


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


Ready to Experience the Difference with our Fraud and Loss Prevention Solution?

Stop worrying about technology problems. Focus on your business.
Let us provide the support you deserve.

Need Help?
Technical Support
Phone No : +254726604481
Phone No : +254726604481
Call Us at
Kenya : +254726604481
Uganda : +256 414 530 132
Tanzania : +255 652 883 030
UAE : +97 143 516 953