AMLPack is an Anti Money Laundering compliance solution that supports both your business goals and compliance obligations.
A complete solution framework for AML and combating the financing of terrorism to manage and control risks in real-time, while ensuring compliance with international AML laws and regulations.
Protect Banks, Insurance, Exchange Houses, Money Transfer Operators, Auditors and financial institutions against money laundering by timely detection of suspicious transactions. AMLPack helps you in tracking and reducing risks, to protect you against financial crime while achieving regulatory compliance. AMLPack makes an effective AML compliance audit possible.
The AMLPack platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.
Our Anti Money Laundering solution framework (AMLPack), is the most effective way to protect financial institutions against money laundering by timely detection of suspicious transactions. In times of fierce competition and an increasing number of transactions and financial crime, only an automated Anti Money Laundering solution can assist the organization in effectively monitoring and controlling day-to-day customer transactions.
Highlights of AMLPack
All-in-one Compliance Platform
AMLPack all in one platform integrates multiple compliance solutions into one center dashboard.
Flexible Deployment Options
AMLPack can be implemented on premise or in the cloud, FINTECHISM team will support to deliver the right outcome for your organization.
Scalability
The AMLPack platform can scale to match organizations of all sizes and with complex operations.
Parametrized Rule Configurations
Apart from the readily available rules, the platform is capable to configure new rules without making much changes to the system.
Configurable Dashboards and intuitive UI
Our configurable dashboard gives you the complete insights about where suspicious activity may be occurring.
Intelligent Algorithms
To enhance the rule-based and risk based approach processes , we have incorporated intelligent algorithms to calculate and analyze the outcomes.
More Accurate Scanning Results
Using the advanced technology, AML Pack produces more accurate scanning results.
Enhanced Report Tool and Advanced workflow
Investigate, analyze, and reconcile AMLPack data, quickly & easily, with drill-down features.
Salient Features of AMLPack:
AMLPack, developed using Oracle Technologies has the following features: