ANTI-MONEY LAUNDERING SYSTEM (AML) PLATFORMS

 

Service Cops delivers custom risk, anti-fraud and anti-money Laundering solutions to the Banking and Financial Services Industry (BFSI). The platform is based on our core Transactional alerts solutions   where we utilize transactional alerts information to study and configure risk profiles  of different clients in accordance with set AML parameters set by the financial institution.

 

Value proposition

 

Service Cops develops a custom AML solution off its transactional Alerts platform by developing logic based on the parameters of interest to the financial institution. This solution has the following benefits;

*The solution enables the institution to control Fraud and AML risk as well as statutory requirements by the Regulators; Bank of Uganda and Financial Intelligence Authority (FIA).

*The Platform is custom built based on parameters of interest; no of transactions, amount transacted, multiple transactions, location of transactions, type of account among others

*The platform provides detailed reporting and dashboard to give the  AML risk profile at a glance

*The solution deployment is quick, can be modified with new changes/requirements and is locally supported