Custom AML Software
Development of internal AML/KYC systems and modules
tailored to the company’s specific business model (e.g. VASP, PSP, Microfinance):
• Risk Scoring Engine: Automatic calculation of a client’s
risk level (low, medium, high) based on predefined criteria (geography,
activity, transaction limits, etc.).
• Internal Transaction Monitoring System (TMS): Creation of
algorithms for automatic detection of suspicious and atypical transactions.
• AML Officer Dashboard: Individual interface where the
officer can post/review client profiles, process alerts, manage cases, and
prepare reports (SAR/STR).
• Internal blacklist management system: Creation of the
company's internal "Stop List", registers of high-risk jurisdictions
and undesirable partners.