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Nithya Mahesh
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AMLOCK – Anti Money Laundering & Fraud Detection Solution

AMLOCK, the Anti Money Laundering and Fraud Detection solution, streamlines Customer Due Diligence, facilitates Transaction monitoring and Investigation operations of your organization. It addresses the AML compliance requirements of Banks, Insurance companies, Brokerages, Asset Management Companies and Money Service Businesses, and enables them to file Compliance Reports.
 
Being browser based, it provides the user with the flexibility of location-neutral access. AMLOCK has the capability of receiving data from multiple sources systems that your organization may be using for different operations. It is highly parametrizable to suit the unique needs of each organization. 
 
Key features of AMLOCK:
 
Knowing Your Customers
Keeping in view the need to strengthen the “KYC” practices of the organization, AMLOCK offers tools for Due Diligence and Enhanced Due Diligence.
 
List Screening allows you to screen your customers, beneficiaries or even non-customers against published or internal lists of your choice. Link tracer facilitates in identifying hidden links between entities either at the static or transactions level.
 
Identifying Risks and Profiling Behavior
AMLOCK assesses Money Laundering Risks at both Account and Customer levels. The Risk Categorization Module provides configurable facility to categorize all the transacting entities. AMLOCK profiles customers using the available static and transactional data. This helps in anticipating customer behavior and identifying deviant activities.
 
Monitoring Transactions for Suspicious Activity
AMLOCK has several inbuilt Alert Scenarios that provide you the tools to monitor transactions and identify suspicious patterns. You can configure and selectively apply scenarios to different customer categories. AMLOCK provides the user the facility to drill down to the transactions that form the basis of suspicions and enables multi-dimensional view of transactional patterns.
 
Investigate and Report
Reports can be generated from AMLOCK based on the Alerts generated. Further investigation on the underlying transactions is facilitated and evidence can be attached to the Alert. Cash transactions Reports and Suspicious Transactions Reports / Suspicious Activity Reports can be filed with data populated from the data already available in the system. Filing of Reports to regulatory authorities through different media is supported.
 

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