SironAML Anti Money Laundering

SironAML is a research system targeted to the detection of money laundering. SironAML is a solution that uses a risk- focused approach to the critical task of monitoring for suspicious transactions. The solution applies advanced analytics and scenarios to customer data from all departments, branches and areas of the bank to automatically identify and classify suspicious behavior

SironAML

Highlights

SironAML

Anti-Money Laundering (AML)

Compliance departments often struggle with two challenges: they face enormous pressure to reduce costs while simultaneously facing the need to fully comply with the regulatory requirements to combat money laundering. Siron®AML is an anti-money laundering (AML) solution that effectively monitors customer transactions using institute-specific research scenarios, historical information and peer group profiles to identify money laundering activities. The solution helps AML/Compliance officers to comply with the ever-changing regulations in a cost-effective way.

  • Risk-based Anti-Money Laundering Solution
  • Quick and easy: Generate AML Scenarios
  • Customer-Centric Alert Management
  • Customer Profiling based on Risk Perception
  • Advanced Case Management and SAR/STR e-Filing
  • Know Your Customer (KYC) throughout the whole business life cycle

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