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ML - Track

A Complete Anti-Money Laundering System

Ensuring Complete AML Compliance

“ML-Track” provides an integrated framework to manage regulatory AML (Anti-money laundering) requirements and covers all areas including Customer Screening, STR Alerts, CTR Alerts, NTR Alerts, Attempted Transactions, Adverse Media reporting and AML Awareness quizzes. Workflows are available for alert closure with the final approval from the PCO (Principal Compliance Officer). Rule Engine is available for define/edit/de-activate rules for screening and STR/CTR/NTR alert generation. The “To be reported” alerts can be downloaded in the regulatory reporting format. Integration with third party watch-lists is available. In addition, organization-wide AML awareness can be created by periodic rolling out of training videos & quizzes to the employees. Overall, a complete AML Solution!

Features :

  • Client Screening
  • CTR/STR/NTR Alert Generation with workflow
  • Attempted Transactions Reporting
  • Adverse Media Reporting
  • AML Training and Quizzes