Anti Money Laundering Solution

i-AML

i-AML© Anti Money Laundering Solution

Financial crimes, including money laundering and fraud, are escalating in complexity and volume, posing serious threats to businesses worldwide. Organizations face massive risks, includingfinancial losses, reputational damage, regulatory penalties, and compliance challenges. To combat these threats, companies are adopting advanced Financial Crime Management solutions powered by Artificial Intelligence (AI), Machine Learning (ML), Advanced Analytics, and BigData.

Anti-Money Laundering (AML) compliance is a critical regulatory requirement for banks and financial institutions, especially for large, globally diverse organizations. Non-compliance can lead to significant fines and damage a company’s reputation. Effective AML solutions help detect and prevent illegal activities, ensuring compliance with evolving regulations.

i-AML Software

We offer i-AML Software, a scalable, cross-platform Anti-Money Laundering solution designed for end-to-end financial crime management. Our AML software provides:

Comprehensive Coverage: Supports Know Your Customer (KYC), Customer Due Diligence, Transaction Monitoring, Credit Monitoring, Fraud Risk Management, and Payments Reconciliation.
Advanced Technology: Leverages AI, ML, and Advanced Analytics for real-time monitoring and detection.
Regulatory Compliance: Ensures your organization meets global AML regulations, minimizing the risk of regulatory penalties.

Key Features

ETL that can be configured with any source system
Flexible Architecture

Accommodates client-specific requirements with a scalable, open-source, and cloud-ready design.

Advanced Analytics & AI

Leverage Artificial Intelligence, Machine Learning, and Big Data to detect suspicious activities in real-time.

Integrated Solutions

A complete suite of solutions for KYC, Credit Monitoring, fraud management, and Payment reconciliation.

i-AML Application Framework

Why Choose i-AML?

i-AML is an automated, scalable, and real-time digital platform that optimizes Anti-Money Laundering processes. Designed to safeguard your organization throughout the entire customer lifecycle, our solution ensures regulatory compliance, minimizes financial crime risks, and upholds your organization's strong industry reputation.

Our i-AML Clients

IDBI Bank
Life Insurance Corporation of India
Dubai International Financial Centre
Bank of Baroda
NSDL Payments Bank
UCO Bank
Indian Bank
CSB Bank
Fino Payments Bank
Kerala Gramin Bank
Karnataka Gramin Bank
i-AML: Anti Money Laundering Solution

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