CrossFraud Anti Money Laundering solution for suspicious transaction monitoring and FIU reporting

CrossFraud® Anti Money Laundering (AML) solution offers end-to-end capability for AML compliance – starting with KYC check, Enhanced Due Diligence, Name Screening, Watchlist management, Rules configuration for Cash Transaction, Suspicious Transactions and Suspicious Activity reporting.

CrossFraud® AML assists the risk, compliance & audit teams in a financial institution to ensure that FIU guidelines are duly addressed while managing the ever increasing regulatory demands with an optimal staff.