Anti Money Laundering Software for Banks
These pages present the features of software solutions for the management of anti-money laundering procedures for banks, credit institutions and financial companies.
The Anti-Money Laundering Legislation imposes a series of obligations on financial operators, who are obliged to communicate a series of transactions on an annual basis or upon specific request from the Authorities.
AML software and Regulation
The AML software packages described in these pages make it easier to understand the legislation and fulfill all the obligations. An anti-money laundering software has become an essential element for banks and financial intermediaries that need to ensure compliance with AML and counter-terrorism laws.
AML software automates the monitoring of transactions as much as possible, in order to identify any suspicious activity and reduce the impact of false positives.
Using anti-money laundering software can help companies meet reporting obligations, detect fraud and money laundering, and identify any risks to the business. In addition, the software allows you to generate reports and maintain the documentation necessary to demonstrate compliance with regulations.