Anti-money laundering software solution
NetEconomy’s anti-money laundering software solution covers the full range of anti-money laundering processes and compliance practices – offering one fully-integrated solution for your financial institution.
Anti-money laundering: four simple steps
Monitoring, investigating and reporting suspicious activity is broken up into four simple steps;
NetEconomy also offers the following add-on modules to strengthen your anti-money laundering prevention needs:
Our anti-money laundering software solution includes:
Transaction Monitoring: Intelligent transaction monitoring based on behavioral profiling, peer group analysis and rules, uncovering only those alerts with the highest degree of risk, significantly minimizing the number of false positives;
Investigation and Analysis: Easy to use investigation environment for advanced drill down and link analysis uncovering suspicious networks and associations; includes profile investigation such as peer group comparison, with the trend shown in a graph making it easy to zoom in on specific time intervals;
Workflow: End-to-end best-practice workflow where users can configure their own workflows with built-in configuration functionality including check lists and automated alert assignment and routing;
Case Management System: Built-in case management system tracks, prioritizes and manages suspicious cases, automates reporting, and records an audit trail with complete case history and detailed log of all actions taken and reports filed;
Global Coverage: Integrated legislation modules designed to address country-specific compliance regulations and reporting requirements, managing multiple currencies and languages;
System Flexibility: Flexible system for business or regulatory change makes it easy to adjust or add new risk areas and rules as needed.
Anti-Money Laundering Solution Brochure
Contact us today for a demonstration of our award winning NetEconomy's Compliance Manager Solution.