Anti-Money Laundering Systems
Anti-Money Laundering Systems
AML systems are specialized platforms that provide automated transaction monitoring, detection of suspicious activity, and control over compliance with anti-money laundering and counter-terrorism financing (AML/CFT) legislation. This is a mandatory element of the digital compliance infrastructure of every licensed bank.
products (0)
Integrators (0)
AML systems help identify abnormal customer behavior, atypical transactions, transaction chains, and money laundering schemes. Such platforms not only monitor current transactions, but also create a customer profile, calculate risks, maintain logs, and prepare reports for regulators. The systems comply with the requirements of international standards (FATF), as well as national regulations and central bank instructions.
Key functions:
- Transaction monitoring by scenarios and rules (rule-based and ML models);
- Individual client profiles and dynamic determination of the risk level (KYC Risk Scoring);
- Detection of suspicious chains and patterns (structuring, splitting, transit transactions);
- Generation of notifications, alerts and automatic SAR/STR reports;
- Control of frequency, volume, counterparties and geography of transactions;
- Integration with ABS, CRM, CDP, sanctions control systems and BI;
- Support for documentation, escalations, workflow and audit requirements.
Who works with the system within the bank:
- Compliance service and AML officers
- Legal and internal control
- Risk management
- Operations unit and monitoring service
- IT and integration specialists
System owners:
- Chief Compliance Officer (CCO)
- Head of AML / AML/CFT service
- CIO/CTO - for architecture, storage and data security
What strategic objectives do the proposed solutions solve
Ensures compliance with mandatory AML/CFT requirements and reduces the risk of being held liable by regulators
This is critical for maintaining the bank's license, reputation and sustainability.
Allows timely detection and blocking of suspicious transactions and money laundering schemes
The Bank minimizes the likelihood of involvement in criminal activity.
Provides centralized control over the risks of clients and counterparties throughout the entire life cycle
From the first contact to the closing of the account, the bank sees the real picture of risks.
Make working with documents simpler and faster
Who are the solutions suitable for?
Results after solution implementation
Reduce regulatory and legal risks through fully automated monitoring of transactions and clients.
Increase the efficiency of the compliance function at a lower cost and with less manual labor.
Increased trust from regulators, auditors, partners and international payment systems.
Processes are optimized, routine operations are automated, and employees have more time for truly valuable tasks.
Want the same? Find out all the details at
IT partners
test company 1
Premium partner
test short description
Test company 3
Premium partner
FINEEO CS
Premium partner
Fineeo — международная финтех-компания с более чем 17-летним опытом разработки решений для цифровой трансформации финансовых институтов. Мы специализируемся на создании гибких, масштабируемых и безопасных low-code платформ, которые помогают банкам, МФО, платёжным системам и другим финансовым организациям адаптироваться к современным требованиям рынка.
test it company
Premium partner
test it company
BRB
Premium partner
Biznes Rivoj Bansystems — инновационная компания, специализирующаяся на разработке IT-решений для финансового сектора. Мы автоматизируем бизнес-процессы, повышаем эффективность операций и помогаем банкам уверенно двигаться в будущее.
Лапы Хвост и Уши
Premium partner
Краткое описание Опишите, чем занимается ваша компания.
SAMARALI
Premium partner
Разработка и внедрение инновационных IT-решений для бизнеса. Описание: Компания предоставляет услуги по разработке программного обеспечения, интеграции корпоративных систем и цифровой трансформации. Ключевые направления — автоматизация бизнес-процессов, внедрение CRM и ERP, создание веб- и мобильных приложений. Целевая аудитория — банки, розничные сети, логистические компании. Опыт работы с международными клиентами более 5 лет.
Trinity
Premium partner