AML SOLUTION

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AML SOLUTION

Oges has developed a high standardized solution for AML and combat financing Terrorism to manage and control risks in real time, while ensuring compliance with international AML laws and regulations.

Our Anti Money Laundering software solution, is the most effective way to protect financial institutions against money laundering by timely detection of suspicious transactions. In times of fierce competition and increasing number of transactions and financial crime, only an automated Anti money laundering solution can assist the organization in effectively monitoring and controlling of the day-to-day customer transaction.

  • Real-Time Screening of transaction.
  • Transaction Monitoring System.
  • Risk Based Approach.
  • Customer / Correspondent screening during On- boarding and daily after list is updated.
  • Automatic Classification of Customer Risk based on Customer Transactions
  • Retroactive searches, of past transactions for due diligence.
  • Watch List Management
  • Automatic daily updates of Blacklist names available in OFAC, UN, EU, and UK from internet and the subscribed Watch-list
  • Seamless Integration with Your Existing Systems
  • Highly Customized Matching Engine
  • Review, Modify and Manage Business Rules
  • Periodic filling of reports with Regulatory Body

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