egabiFSI’s AMLPlus solution addresses the bank's need for stringent yet flexibly configured AML and fraud management requirements. AMLPlus is an ideal solution for banks requiring a 360° view of financial activity and customer risk to transparently detect and investigate potential money laundering behavior. With prebuilt integration to existing operational banking systems, 3rd party integration to international organizations like OFAC, World-Check, and others, as well as pre-configured, out-of-the-box, industry-recognized AML scenarios, automated workflows & configurable reporting outputs.