Banking and Finance

 

Anti-money laundering

Thakral One Anti-money Laundering (AML) offering delivers sophisticated screening and profiling functionality for mitigating anti-money laundering risk. The real-time processing and detection engine gives accurate end results. Thakral One partners with Temenos to offer Temenos AML, which enables us to offer tailored monitoring to our customers and create customized systematic risk prevention framework.

 

Our alliance with global leaders, a pool of global experts and an in-depth study undertaken for each of our customers enables us to address the specific pain points of each organization.

 

The AML suite of products delivers sophisticated screening and profiling functionality to mitigate anti-money laundering risk:

 

  • AML WatchProvides a straight forward watch list screening solution that is fully integrated with Temenos T24. The product is designed for banks with smaller customer holdings and which process lower transaction volumes

 

  • AML Screen
  • A Watch List Filtering solution focused on productivity and adaptability. Effectively addresses your regulatory compliance requirements like managing and consolidating various lists, to real-time integration with operational systems and compliance workflow

 

  • AML Profile
  • A due diligence and reporting solution that detects isolated facts and behaviour patterns that are likely to indicate criminal or suspicious behavior, providing all the information required to back up the suspicion report

 

 

 

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Industry Offerings

 

Anti-money Laundering

Business Intelligence

Core Banking

Identity Assurance & Fraud Detection

Internet & Mobile Banking

Regulatory Solution

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