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