Meet your anti-money laundering obligations with one system
DS Anti Money Laundering from Digital Systems monitors your customers' transactions every day, screens them against sanction lists and takes suspicious cases through an investigation workflow to the regulatory report. We implement it and connect it to your core systems and payment flows.
What you get with Digital Systems AML
Suspicious behaviour found
A configurable, score-based engine analyses transaction history against common AML scenarios, both online and offline.
Sanction screening built in
Names, identification numbers and countries are checked against sanction lists and your own black and white lists, as part of the same analysis.
Cases handled to the end
A multilayer workflow creates cases automatically or by hand, routes them by rules and keeps the full investigation history with an audit trail.
One view of each customer
Customer history and account profiles are combined, so your compliance team sees the relationship and its risk across the bank.
What it covers
- Transactions. Cash deposits and withdrawals, wire transfers and other payments.
- Payment messages. ISO 15022 and ISO 20022 messages are screened.
- Beyond AML. The rules engine can be extended to internal and external fraud detection and to tracking customer behaviour.
- Records. A built-in archive of clients and transactions, and the regulatory reports you are required to submit.
What we do for you
- Implementation of the system and its workflow for your compliance team.
- Integration with your core banking system and payment flows, through open interfaces.
- Scenarios and rules tuned to your customers and your risk-based approach.
- Operation and support.
Read more about financial crime prevention.
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