SOFTWARE | Bank and Finance > Regulatory Applications > Suspicious transaction's analisys

Suspicious transaction's analisys


The AML Law and the Bank of Italy instructions state that every subject due to the AML&CFT law, need to activate the appopriate internal procedures in order to monitor and sort out potential anomalous indexes. Our application scans the AML Archive's data and gives as a result many statistics for the AML risk profile and for the client's anomalous indexes.


Main features:


  • Complete integration with our AML Archive
  • All necessary table onboard (Country codes, client's behavior, frequency, activity codes, etc)
  • Timnig of analisys user definable
  • Quick installation and esay to use
  • Running with all OS
  • ECB Compliant