AML Filtering

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BANKS Transactions
Broker

COMPANIES Making Financial
Operations Easy

MICROFINANCE Operations
Management

PUBLIC ADMINISTRATION Payment Flow Optimization
and Public Debt Management

FinTP for Banks

FinTPc for Companies

FinTP for Public Administration

FinTPm for Microfinance

As a first step in the assessment of the solution’s suitability for the customer’s specific business needs, Allevo offers business analysis and consultancy services.

Here is a repository of articles, publications and interviews on Allevo in both local and international media.

Allevo provides software solutions for financial institutions of all sizes for processing financial transactions.

HomeUncategorizedAML Filtering

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provides message filtering with detection of possible money laundering transactions, for both high and low value payments (i.e. SWIFT MT, MX and proprietary message structure), using 20+ supported ‘black lists’ and ensuring their content maintainability.

Online message filtering against any blocked list
Investigation facility for possible fraudulent transactions
Support for list definition, alteration and updates
Support for SWIFT MT, MX and proprietary message structure
Specific reports & statistics.