Anti Money Laundering Reporting System (AMLRS)

AMLRS was designed for financial institutions to prevent and report money-laundering activities. The system monitored banking transactions, investigates and reports transactions that were of a suspicious nature. The same system was used for scanning new accounts and initiating the KYC process, other automated or manual tasks

Features

Data Sourcing from Multiple Systems
Customizable Data filter logic for suspicious transaction
Case Registration system
Case Resolution process
Resolution process have auto-escalation and prioritizing features
Ability to group cases together for same customer account
User Management with AD integration and Access Control
MIS Reports
Cases Prioritization, Case Aging
Resolution Report, Case Summary Reports
Escalation matrix for various cases
Audit Trails
Scan for new accounts and initiate KYC process

Insights

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Digital ID: The Key to a Modern UK or a Threat to Our Freedom?

General

The debate around digital ID in the United Kingdom is intensifying. While some view it as an important step towards a modern and efficient society, others see it as a potential threat to privacy and individual freedom. The government’s proposed digital ID aims to simplify identity verification, reduce fraud and improve access to public services. Yet it also raises serious questions about data protection, inclusion and state control. Its success will depend on building trust through transparency, security by design and public engagement, ensuring that digital identity empowers citizens rather than limits them.

The Card Payments Industry at a Transformative Crossroads

General, Payments

Our latest insight highlights the key challenges shaping the future of the card payments industry. Those who do not keep pace with change will face significant obstacles ahead in sustaining their business.