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