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.
