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