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