AML Filtering

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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