Smart Anti-Money Laundering System



Smart Anti-Money Laundering System (SAMS)

Anti-Money Laundering has become a major task to financial institutes and other regulated entitles globally to monitor suspicious transactions.

Cost to comply with rising anti-money laundering regulation and changing business environment is increasing. Maintaining a list of suspects from different sources incurs substantial hurdle to daily operation. With the increase complixity on corporate infra-structure, sources of information to be used for suspecious transaction detection can be from backend legacy systems, like IBM mainframe, AS/400, message captured from message brokers, web pages, eMail and any form of PC files. Integration imposes a major challenge to corporates who want to implement the solution internally.


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