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
