+91 79-2979-8090
1023, 10th Floor, Shivalik Satyamev, Sardar Patel Ring Rd, Ahmedabad-380058

Anti-Money Laundering

We provide an array of capabilities, working closely with the customers and developing end-to-end AML solution that covers all steps involved in AML processes across all key areas – including understanding the various money laundering scenarios, suspicious transaction monitoring, customer transaction behavioural fraud, Customer Screening for due diligence, Watchlist Filtering, Investigation & Case Management, and Filing STR, CTR reports as per Government guidelines.

Solutions used by Industry: Credit Card Division, Banking, Financial Institutes, Revenue-based Public Sector.

Offering Includes:

Data
management

High-performance analytics
& visualization

Intelligent Alert Generation, Case Investigation Workflow

Watch-list
monitoring

Transaction
Monitoring

Quick response Synchronous API Calls