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i-AML (Anti Money Laundering Solution)


Anti Money Laundering Solution is state of the art application that provides unique features like "Name" scanning against Watch Lists to effectively identify suspicious transactions and money laundering attempts in an organization; reporting suspicious transactions to Regulatory Authority and taking preventive action or blocking the transactions as per the Regulatory guidelines.

The solution has a surveillance mechanism in place not only for Core Banking System but for other surround services like Payment systems viz. SWIFT, ACH, Mobile Money, Exchange House transactions etc., Treasury functions and Demat services. The framework of the solution has the flexibility to accommodate specific requirements of the different types of organization in the BFSI domain.