ANTI MONEY LAUNDERING
(AML) COMPLIANCE

Fineksus provides Anti Money Laundering
applications powered by AI in order to assist
financial institutions to meet their AML compliance
requirements and tackle financial crimes.

AML2018-12-17T11:50:38+00:00

PayGate Inspector

– Comply with Anti-Money Laundering (AML) regulations.
– Prevent emission or processing of any transaction referring to black listed entities.
– Screen your customers before onboarding them.
– Regularly filter your customers with automatically updated blacklists or PEP Lists.
– Create Business Rules for your SWIFT Payments.
Functionality
– Supports Public & Private and PEP Lists.
– Manuel scanning screens for users.
– Fast online integrations with web services.
– Asynchronous integration via MQ Series.
– Custom and official lists support.
– Assign violations to users or manage group investigation.
– Audit reporting.
– Strong security and rights management.
– Ready for SWIFT Alliance integration over ADK.
*Violation management over Web UI for blocking, releasing and escalating the messages in SAA
Analyze large variety of sources:
*text files
*real-time flows
*SWIFT messages
*MQ Series messages
*Databases

PayGate Analyzer

– Map, investigate and report the suspicious activities.
– Monitor your customer transactions and detect deviations from existing profiles.
– Profile your customers and compare current patterns of activity to historical activity.
– Create flexible scenarios depending your risk appetite and modify them from UI.
– Translate local regulations into scenarios.

Functionality
– ‘Link Analysis’ to visualise customer transactions flow.
– Risk score management.
– Efficient and user driven workflow.
– Advanced Analytical techniques based on proven statistical methods.
– Advanced customer and account monitoring and profiling.
– Automatic anomaly detection by using advanced AI algorithms.

KYC – Know Your Customer

– Identify and verify customers.
– Screen your customers before onboarding them.
– Integrate with PayGate Inspector to scan customer against Sanctions and PEP.
– Risk calculation based on dynamically defined rules of risk categories.
– Regularly calculate the risk of customers.
– Able to add advisory opinion to change score of the customer.
– Dynamic web service integration for customer onboarding.