Standalone Platform as a Product or Integrated into AML.ms FIU and/or AML.ms RE Platforms - a ground-breaking graph analytics - new concept to integrate compliance reporting with global Sanctions Lists, Anti Fraud Lists, PEP, etc. to our AML/CFT platform with seemless updates, automated analytical scanning and case management integration. Analysts, unlike investigators, are focused on finding money laundering activities among a sea of collected data. Graph Analytics, and other visualization tools allow AML.ms analysts to comb through the mountains of data, looking for relations, schemes, and more.
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Together with the United States Embassy in Romania on December 6, Serbia on December 7 and Bosnia and Herzegovina on December 8,we invite you to a “Anti-Money-Laundering - Combating the Financing of Terrorism (AML/CFT) and cyber security event, AML.ms Straza Forum 2016”. The AML.ms Straza Forum promises to provide a wealth of insights to attendees. We invite you to learn more about these topics from AML.ms experts.
Event agenda will be provided upon registration. Due to limited seating capacity, please confirm your attendance as soon as possible.
Inovative concept to integrate global Sanctions Lists to our AML/CFT platform, development in progress. Seemless updates, automated analytical scanning and case management integration coming to the next release.
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Learn how AML.ms provided the FIUs with secure, role based tools to manage AML/CFT rules, CTRs/STRs, investigations/cases, reporting, regulations and compliance.
This case study will discuss:
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Update features include Suspicious Activity Categories (SAC), CTR Uploader tool updates, New saved search capabilities, and more. Contact your AML.ms sales representative for more details.
Job Opening @intrudetect Ruby on Rails & Java Software Developer, Remote (PT/FT)
Are you ready to join our team? Go to job description details to learn more.
AML.ms is a secure, custom, web based, user friendly anti-money-laundering application. It is used by FIUs (Financial Intelligence Unit) for intelligence analysis of financial information.
To review our AML.ms product, send us a message and we'll be glad to setup a test drive for you right away.
For more details, download a PDF Brochure for AML.ms.
We are a dynamic team of highly qualified and certified information security consultants who understand the fragility and complexity of the financial business as well as the marketplace in which you operate.