AML

AML is an application that supports customers on the money laundering control, alert and fraud prevention. This solution is characterised to be an application which main functionality is to support customers in the money laundering control, alert and fraud prevention and monitoring of auditing procedures, being aligned with the supervisor´s rules and all the international rules. To achieve that, it works with specific models such as filtering and monitoring. Those phases should not work separated in order to ensure high standards of compliance grip and prevent, not only high fines underlying in vague money laundering control criteria but also participation in the social responsibility which is to prevent that financial crime.