Anti Money Laundering
- One solution to cater to
Anti-Money Laundering and Anti-Fraud Initiatives
Key
Product Features:
Comprehensive Monitoring and Compliance
Online Monitoring
Back Office Analysis
Third Party Plug in Provision
Comprehensive Data Capture
Comprehensive Customer Due Diligence
Complete Support for PML Cell
Full Compliance with all applicable
regulations
24X7 Architecture enabling high scalability
& tight security schemes
Extensive Query and Drill Down features,
enabling excellent Customer support
Fraudulent
activities, Suspicious Activities reporting
enables banks to run their business efficiently
and successfully
"The
Polaris line of Anti Money Laundering Solutions
has a differentiated architecture among AML
vendors in that it is a SOA enabled solution
enabling integration within legacy application
as well"
K04.00
Intellect™
AML is tested with the daily volume
of 1 Million transaction, with over
20 Million accounts
