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.
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