Anti-Money Laundering (AML)
Screen customers, flag suspicious activity and file regulatory reports on time.
The AML module helps compliance and principal officers meet anti-money-laundering obligations such as India's PMLA and FIU-IND reporting. It combines screening, transaction monitoring and staff awareness in one system.
Key features
- Client screening against watch lists, PEP and sanctions lists, with fuzzy name matching
- Integration with external data feeds and sanctions list updates
- STR (Suspicious Transaction Report) alert generation with review workflow
- CTR (Cash Transaction Report) alert generation with review workflow
- Capture and review of attempted transactions
- Regulatory reporting in the formats regulators require
- AML awareness content and organisation-wide AML quiz roll-out
- Reports and dashboards on alerts, dispositions and filing status
Why teams choose it
Business benefits
Fewer missed suspicious cases, lower false-positive workload, and documented evidence for regulatory inspections.
Ideal for
Banks, NBFCs, payment companies, brokers and insurers.
Request a demo We show you Anti-Money Laundering (AML) working on examples from your own business.
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