AML
Anti Money Laundering
Protecting Finance, Preserving Integrity.
AML Solutions for a Secure Future!
AML (Anti Money Laundering) is a set of policies, procedures, and technologies designed to prevent, detect, and report money laundering and terrorism financing activities in financial institutions. Its aim is to ensure compliance with applicable regulations and maintain the integrity of financial markets.
With our AML solution, you can confidently manage risks and ensure full compliance with regulations, while we provide robust protection for your financial institution. Get the security and peace of mind you need with the latest AML technology from
PT. DENTSU SOKEN INDONESIA.
Features for IT Governance
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Login: Only User with username & password could access this system
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User Management: Show list of User, Add New User, Edit User, Activate or Deactivate User
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Roles Management: Show list of User roles in the system
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Log Activity: Show date and time of all activities happened from All user, such as Login, Upload File, Update Setting
Data Centralization
AML enables the consolidation of watchlist data from various institutions with different file formats into a single centralized location.
Enhanced Efficiency
AML accelerates the process of screening customer data from different institutions by eliminating the need to open each watchlist file individually.
Easy Monitoring
AML facilitates easy comparison of updated data with previous data, which can be highlighted by the system for easy monitoring.
Protecting Finance, Preserving Integrity.
AML Solutions for a Secure Future!