Fundtechs AML Manager integrates three major components to form the most complete product of its kind: OFAC Module, Suspicious Activity Module and Know-Your-Customer Module. Together these components enable financial institutions to detect, analyze and report suspicious activities transacted by their customers, and can automatically file the necessary reports with the various regulatory agencies. Currently many financial institutions have multiple compliance systems that are incompatible and inefficient. AML Manager is designed to be a single compliance platform for the entire enterprise, providing consistent enforcement and operating efficiencies.
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