Anti Money Laundering Software Features

Name Matching in the context of Anti-Money Laundering (AML) refers to a feature within software that compares customer names against lists of known entities, such as watchlists, sanctions ...read more

Suspicious Activity in the context of Anti-Money Laundering (AML) refers to any financial transaction or behavior that appears irregular, unusual, or inconsistent with a customer’s known p...read more

Regulations and Jurisdictions in the context of Anti-Money Laundering (AML) refer to the legal frameworks and geographic boundaries within which financial institutions and businesses must ...read more

Transaction Monitoring in the context of Anti-Money Laundering (AML) refers to a feature within software that continuously tracks and analyzes financial transactions to detect suspicious o...read more

Due Diligence in the context of Anti-Money Laundering (AML) refers to the process of investigating and verifying the identity and background of customers, partners, or transactions to asse...read more

Internal Policies in the context of Anti-Money Laundering (AML) refer to the set of rules, procedures, and guidelines established within an organization to ensure compliance with AML regul...read more

Workflows and Alerts in the context of Anti-Money Laundering (AML) refer to the automated processes and notifications within software that help organizations monitor and manage compliance ...read more

Scoring in the context of Anti-Money Laundering (AML) refers to a feature within the software that assigns numerical values or risk scores to customers, transactions, or activities based o...read more

Watch List in the context of Anti-Money Laundering (AML) refers to a curated list of individuals, entities, or organizations that are flagged as potentially high-risk due to involvement in...read more