AML (ANTI-MONEY LAUNDERING PLATFORM FOR FIUs)  

 

Effective compliance of FAFT Recommendations and EU Directives on the Prevention of Money Laundering and Terrorism Financing. It´s 10.000 faster than human expert and provides an automatic supervision of all reported population.

MAIN FEATURES

Provides automatic processing for:

      • Systematic reporting (CTR, ETR,…)
      • Suspicious reporting (STR, SAR,…)

 

Intelligent dealing of:

      • Big data context (Big Volume, Velocity and Variety)
      • Spatial and temporal dispersion of data

 

Centralized single DDBB repository:

      • Intelligent ID check of reported individuals
      • Automatic ID merger
      • Holistic view of any individual

 

Risk based approach:

      • Find what is relevant providing automatic scoring of individuals and suspicious reporting.
      • Prioritization of work load

 

Detection model:

      • Artificial intelligence enhancing intelligence analysis
      • Customizable risk criteria
      • Self-adjusting to reported population behavior
      • Updatable detection model

 

Analysts can focus on intelligence analysis:

      • Self-explanatory alerts simplifying analysts’ reviews
      • 100.000 individuals are thoroughly checked in less than 2 hours
      • Full control

DOWNLOADS



                

ARCHITECTURE

The AML platform is developed with standardized technology to facilitate its integration into the organization’s environment.

  • Web application, multi-lingual, multi-user, multi-platform.
  • Compatible with all major operating systems: Windows, Unix, Linux.
  • Supports commercial and open source databases: Oracle, SQLServer, DB2, PostgreSQL
  • Developed to J2EE standards
  • Access via standard browser
  • Flexibility and ease of integration into the organization’s intranet.

MODULAR STRUCTURE

Modular structure

  • Adjust the deployment to your needs

 

Data Engine Module

  • ETL (systematic + suspicious reporting)
  • Automatic ID checking and ID merger management
  • Smart data repository
  • Relational DDBB (commercial or open source)
  • Document repository

 

Alert Engine Module

  • Smart checking against lists
  • Suspicious report prioritization
  • Entities monitoring and alerts
  • ML/TF network detection

 

Intelligence Module

  • Ad hoc report generator
  • ML/TF trends scenario simulator
  • Link analysis tool
  • Dashboard
  • Statistics
  • Operational control of FIU status
  • Supervision of data reported
  • Supervision of Reporting Entities

 

CMS Module (Case Management System)

  • Auditable Case management
  • Analysis – alerts control
  • Exploration (multidimensional drill-down, relations, patterns,…)
  • Entities
  • Accounts
  • Reports
  • Reporting Entities

 

 

Headquarters Spain

 C/Ganduxer 74-78

08021 – Barcelona – Spain

Office Phone: +34 93 461 4126

Mobile Phone: +34 609 128 509

Mail: info@tech4fin.com

 

Germany Offices

Tech4Fin Deutschland

Schillerstrasse 20 D-61476

Kronberg

T: +49 6173 324578

Mail: vertrieb-deutschland@tech4fin.com

Uso de cookies

Este sitio web utiliza cookies para que usted tenga la mejor experiencia de usuario. Si continúa navegando está dando su consentimiento para la aceptación de las mencionadas cookies y la aceptación de nuestra política de cookies, pinche el enlace para mayor información.plugin cookies

ACEPTAR