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.