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Home > Products > Compliance >
AMLExpress
Realize Your AML Compliance
Anti-Money Laundering means management structure to prevent money laundering activities. If your company does not comply with AML regulations, it will affect to your business seriously such as receiving a huge amount of penalties or loosing external reputations. GTOne’s AMLExpress®, proven Anti-Money Laundering solution, provides all features for your AML compliance.
AMLExpress® is a solution to achieve AML compliance. You can minimize costs and efforts for AML compliance by using functions of AMLExpress® such as filtering Watch List, monitoring Suspicious Transactions, alerting Suspicious Transactions, and creating STR/CTR automatically.
Know Your Customer
KYC provides real-time
Watch List filtering
, establishes customers'
risk assessment criteria
, and executes
Customer Due Diligence
and
Enhanced Due Diligence
.
Transaction Monitoring System
TMS
manages a variety of scenarios
to find suspicious transaction,
extracts suspicious transaction
by the scenarios. It also
visually analyzes relationship
between transactions and provides
automatic report generation
.
AML Mart
AML Mart is composed for loading data about customer, transaction and account required for AML compliance. It
collects required data
periodically from existing database or data warehouse.
AML Manager
AML Manager provides various functions for efficient operation and management of AML systems, such as
scenario rules management
for filtering suspicious transactions and currency transactions,
profiling for data
related with AML compliance,
impact analysis
among existing database, AML Mart, and scenarios, and
visualizing AML Mart structure
, etc.
Compliance and Hedging Risks
Because AMLExpress® provides all features and services required as AML systems, you can easily and rapidly implement AML systems that
respond to regulation changes flexibly on time and on budget
. You can prevent various risks that can be caused by missing compliance obligations.
Improvement of External Reputation
This is truly important in global competition. With AMLExpress®, you can improve external reputation by blocking illegal money and money laundering activities.
Rapid Response to Regulation Changes
Because AMLExpress® bases
technical architecture on Business Rule Engine and Scenarios
, you can rapidly response to change international regulations, apply to expanded policy, and vary from AML techniques.
Proven Solution
AMLExpress® has
successful implementation cases in all financial fields
such as Bank, Securities, Insurance, and Credit Card. Based on the experiences, it provides more than 200 AML scenarios and 1,000 rules.
Flexible Architecture
To support both of international regulations and local environment simultaneously, a solution must be flexible. AMLExpress® has
flexible technical architecture
and
high performance Business Rule Engine
, and provides
flexibility in customization
.
Unique Management Functions
AMLExpress® provides one step ahead experience through unique functions of management like
visualizing data mart
,
AML data profiling
,
relationship view
from scenario rules to source data and
visual management
of scenarios and rules.
