Smart Anti-Money Laundering System (SAM)

is an easy-to-implement and highly scalable solution with superior quality to help financial institutions to detect and report suspicious accounts in order to prevent them from potential violations of the guidelines administered by the regulatory authorities.

  • Provide both real-time and batch name checking functions
  • Easy to import the market accepted watch lists such as OFAC SDN and internal clients' lists
  • Any fields in the watch or customer lists can be selected for matching
  • Highly configurable matching criteria (e.g. matching methodology or degree of similarity)
  • Easy to define batch checking job
  • Batch jobs can be scheduled to run instantly, daily, weekly or monthly
  • Fast processing speed and extremely low false-positive rates for real-time and batch checking
  • Results sorted by match scores based on similarity measure effectively quantifies the quality of a match
  • Utilize intelligent comparison routines (e.g. fuzzy logic) to overcome character and phonetic variations
  • Feature-rich reports for real-time and batch checking
  • SWIFT interface ready
  • Cash and non-cash transaction monitoring
  • Alert function to notify user of irregularities between actual and expected count and volume per account and transaction
  • User-defined transaction suspicious rules
  • Intelligent reporting with multiple filtering condiitions for each report
  • Graphical presentation of the pattern of transactions for each account