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AML and Sanctions Surveillance

When you need transaction surveillance, investigations, and all requirements for regulatory compliance in one module.

When you need transaction surveillance, investigations, and all requirements for regulatory compliance in one module.

ForensicCloud Modules

AML and Sanctions Surveillance

Compliance, automation, and shaping alerts worth investigating.

MONITORING & DETECTION
MONITORING & DETECTION

✔︎ A rules and decision-engine for monitoring transactions
✔︎ Screening and list matching of all counter parties and legal persons involved
✔︎ Signal generation for scenarios based on business rules and features
✔︎ Rules maintenance including audit trail and testing

ANALYSIS & HANDLING
ANALYSIS & HANDLING

✔︎ Link analysis that combines all investigation processes — from all modules
✔︎ Automated process for quickly handling objective signals
✔︎ Reduced false positives and increased safeguarding of accountability.

RISK SCORING
RISK SCORING

✔︎ Real-time risk score adjustments for increased monitoring scrutiny
✔︎ Alert shaping process to prioritize and determine relevance
✔︎ Connectivity with 3rd-party monitoring tools for enhanced signal integration

ForensicCloud

Benefits of AML and Sanctions Surveillance

  • Fully integrated with KYC/CDD, Special Investigations, and Fraud & Integrity Risk Surveillance modules

  • Robotic Process Automation (RPA) for quick and easy handling of signals, alerts and false positives

  • End-to-end AML surveillance

  • One central application for all regulatory compliance related to AML & Sanctions

  • Continuous feedback loop for human-to-machine learning 

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