Anti Money Laundering Solution

i-AML^© Anti Money Laundering Solution

Governments around the world recognize the corrosive dangers that unchecked money laundering poses to their economic and political systems and have prescribed acts, rules and regulations for prevention of money laundering.

The Anti-Money Laundering tool developed by IDBI Intech is a state of the art application that gives the users unique features to effectively identify money laundering attempts in their organizations, report suspicious transactions to Regulatory Authorities and take preventive action / block the transactions, as per the Regulatory guidelines / Anti Money Laundering Act.

AML as Cloud Service

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