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Our approach to AML compliance
Simple AML Suite™ is built on the idea that
AML compliance tool can be more intuitive, efficient, and useful.
It uses the latest Web 2.0 (AJAX) and innovative rule engine technology,
providing user friendly interface, high performance and quality.
After all, Simple AML Suite™ lets you:
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Build profiling and rules
It allows compliance officer to profiling entities,
such as customers and accounts and build rules to generate alerts for unusual behaviors or activities.
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Monitor entity activities
Alerts are generated when an entity's, such as customer or account,
activity goes outside their normal behavior range.
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Prioritize alerts with evidence and statistics
All alerts are rated with priority and alert score, with details evidence and statistics
to help manage review workload, focus on review and investigation.
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Enterprise Case management.
It has rich workflow and document management,
alert notification and alert forwarding via email, to help manage alerts and cases.
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Built-in support of regulatory reports.
Easily and quickly create and submit a pre-populated Suspicious Activity Report (SAR).
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For more information on Simple AML Suite™ ,
please check the overview page.
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AML & Fraud Detection
