Anti Money Laundering (AML) Solution

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Ragini Anti-Money Laundering Softwar

description

This Anti-Money Laundering Solution lets you monitor transactions by creating global and account level profiles. The trade blotter is primarily used to classify transactions. Suspicious activity can be mapped to historical transactions to identify trends.

Transcript of Anti Money Laundering (AML) Solution

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Ragini

Anti-Money Laundering Software

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ABC Financial, Inc.

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ABC Financials, Inc.

Our Demo CustomerLisa Mattox

4034 N STORY RD, IRVING, TX 75038 Phone :

409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:

348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)

08/20/1939

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Verifying Account of LISA MATTOX forAML Rules

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Verifying Account of LEESA MATTOX forAML Rules

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Summary• Provide greater visibility into all possible suspicious and illegal

activities that may affect a firm's business and customer relationships

• Protect your firm's reputation by detecting potential Money-Laundering activities quickly and addressing them instantly. When money laundering is detected too late, the damage to a financial institution's reputation from negative publicity is often irreversible

• Avoid losses resulting from stiff penalties from noncompliance by detecting and preventing possible money-laundering activities before they occur

Next Steps

• Visit Ragini.com for more Information on AML Solution• E-mail [email protected] for Sales Related Inquiries.