AML Filtering (AML)

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HomeUncategorizedAML Filtering (AML)

Uncategorized

AML Filtering (AML)

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.

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