Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant with KYC, Transaction Monitoring and Regulatory Reporting, assisting banks in detecting and managing money laundering transactions.

The automated AML module assists reporting organizations in complying with regulatory requirements and offers financial institutions of different sizes, a means to detect and investigate suspicious transactions, ensure compliance with regulatory KYC norms and a host of valuable investigation and analysis tools to aid the compliance officer in performing duties effectively and with ease. The solution also has advanced investigation tools and a flexible case management workflow allowing strong investigation and drill down features that help the AML teams to investigate suspicious transactions and generate strong STR/CTR’s with ease. The solution is source system independent and is currently deployed with more than 20 source systems at more than 90+ banking and non-banking institutions across the globe.

AMLOCK FCDMS supports multiple currency and built-in currency conversion.The system supports multiple languages. Languages that are supported at live clients include: English and Arabic. It supports multiple browsers and operating systems such as UNIX, AIX, MS Windows.