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AMLPlus

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Overview

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.

Key Features

Compliant to standard AML & international and regional requirements

Offers comprehensive monitoring and alert features of bank-wide transactions

Full integration with existing bank systems and CIF with ready-made integration and capability of developing custom interfaces

Out-of-the-box integration with international and regional watch list providers including OFAC, UN, World-Check, etc.

Highly scalable, multilingual, and modular application

Comprehensive configuration features, including alert rules, workflows, threshold setting, etc.

Built-in CIF to complement customer 360 view and customer correlations

Comprehensive customer segmentation and classification per risk rating

Automated alerts and warnings

Key Benefits

360-degree view

Out-of-the-box solution

Seamless integration

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