AML Connect

A modular system designed to provide banks with the ability to report the Anti Money Laundering Unit all suspicious transactions and activities.

AML CONNECT Middleware Solution

Optimiza has developed an AML CONNECT  reports extractor software solution in response to Anti Money Laundering Unit’s mandate to comply with its anti-money laundering regulations according to the requirements of the widely adopted UNODC goAML* solution.

Optimiza’s AML CONNECT Reports Extractor is a modular system designed to provide Banks with the ability to report to Anti Money Laundering Unit all suspicious transactions and activities, based on the standard schema requirements of the UNODC.

The reports generated by the application are according to the requirements of domestic anti-money laundering laws and regulations.  It provides the basis for investigations into money laundering, terrorist financing and other suspicious and/or serious offenses.

Using AML CONNECT Middleware Solution is the easiest and most effective way to meet the requirements of domestic anti-money laundering laws and regulations, our main features include:

Features:

• Data acquisition

• Data validation

• Rules-based analysis

• XML report generation

• Standard report generation such as(STR,SAR,UTR,TFR,AIF)

• Reports validation

• Charting, diagramming and dash-boarding

• Collaboration