Automated watch list updation, data pulling, alert generation and distribution
Single Alert Investigation Screen
Online identification of multiple customers
Source independent watch list integration (Lexis Nexis)
Meets regulatory requirements for Unique Customer Identification Code
Regulatory report generation tool
Surveillance for Core Banking and Payment systems viz. SWIFT, ACH, Mobile Money, Exchange House transactions, etc.
290 million
customer base for a single insurance player; 720 million transactions processed in a year for a bank
Generic framework with flexibility
to accommodate specific
requirements. Deployed at various Banks, Insurance companies and BFSI entities
Provision for Risk Modelling and
Risk Analytics, on a half-yearly basis. Helps identify customer links with bad actors, dubious jurisdictions, companies and UBOs
Artificial intelligence for
AML screening and reduction of
false positive. Helps you meet regulatory requirements
for Unique Customer Identification
Code
Holistic customer view via real-time monitoring of transactions. Consolidated case management screen for ease of analysis and referencing
The solution is ideal for Commercial Banks, Payment Banks, Housing Finance Institutions and Life Insurance Companies. Anti-Money laundering application can safeguard and prevent BFSI companies against internal and channel frauds, assess risk against regulation requirements, track and monitor process and system audits, and monitor NPA and defaults. Separate versions of i-AML are available for banks, insurance companies, payment banks and NBFCs. This solution is extremely accessible, scalable, and compatible with most of the banks’ core databases.
Track real-time customer information for detailed transaction history
Stay on top of compromised account with a click