3i Infotech’s Financial Crime Detection and Management Solution (AMLOCK® – FCDMS) is an integrated web-based Anti-Money Laundering and Financial Crime detection and management solution to suit the requirements
of Banks and Financial institutions.
The solution is compliant with KYC, Transaction Monitoring and Suspicious / Regulatory Reporting of the AML framework and assists the institution in detecting and managing suspicious transactions. AMLOCK® –
FCDMS encompasses the following components: KYC Policies (includes List Screening against EU, UN, OFAC watchlists), Transaction Monitoring – Identify Suspicious Activity based on AML rules & Regulatory guidelines,
Case Management and Others.
Key Features
Comprehensive and end-to-end AML Solution
A host of value added and rich features and functionalities:
Library of 120+ AML alerts and 50+ Fraud Monitoring alerts
Profile linked alerts
Rule Builder and Report Builder options
Alert Benchmarking and Back Testing
Graphical Link Analysis
Charting and Analytics
FATCA Compliance
Comprehensive Workflow Management
Regulatory Reporting and other report / MIS options