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