aml

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

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

• 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