AML.ms Platform Product Suite

The AML.ms is a secure, higly customizable web based platform used by FIUs (Financial Intelligence Unit) analysts and Reporting Entities (RE) for intelligence analytics of financial compliance information. The AML.ms platform products provide tools to manage AML/CFT rules, CTRs/STRs (or any data forms), case management and investigations, compliance regulations and reporting.

Our visions is to support country-specific laws and/or regulations on AML/CFT; provide platform implementation and recommendations, enable means to bridge FIU with the REs, judiciary and law enforcement agencies to investigate and prosecute money laundering and terrorist financing activities.

Along with the AML.ms platform we offer levels of support and maintenance pservices intended to ensure a continuity of AML/CFT operations.

AML.ms Platform Documentation

AML.ms Platform Product Brochure (en)

AML.ms Platform Case Study (en)

ROI with AML.ms Platform (en)

The AML.ms Platform is a suite of higly customizable web based AML/CFT software platform products. It is used by FIUs analysts and REs for intelligence analytics of financial compliance data. The AML.ms platform products provide tools to manage AML/CFT rules, data security, CTRs/STRs (any data formats), case management and investigations, compliance regulations and reporting.

AML.ms for Government (FIU)

AML.ms for Government - Financial Investigation Unit (FIU) product features:

FIU AML Administration: Security Management and Monitoring, FIU/RE User Management, Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)

FIU AML Analytics with Case Management: Case Management and Investigation Workspaces, Data Acquisition, Analysis and Profiling (Direct and inDirect Relationships) Role Based Access (Administrators, Analysts, RE Users, Compliance Officers, etc.) Reporting, Search and Data Filters - Automated Continuous Monitoring Technique Sanctions List Intelligence (SLI)

Reporting Entity AML Portal: CTR, STR and Bulk Upload (CTR Uploader Tool - XML) Electronic Reporting Methodologies to Integrate Records from Police, Banks, Tax Systems, Vehicle, Property End User Support Capabilities, Multilingual Support

Standalone or Integrated Analytics: Standalone Platform as a Product or Integrated into FIU and/or RE Platforms

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AML.ms for Reporting Entities

AML.ms for Reporting Entities (RE) (Banks, Financial institutions, Money Services, Customs and Border Protection (CBP), Casinos, Car Dealerships, etc.) product capabilities include:

RE AML Administration: Security Management and Monitoring User Management Reporting Entity Management Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)

RE AML Analytics with Case Management: Case Management and Investigation Workspaces Data Acquisition, Analysis and Profiling (Direct and inDirect Relationships) Role Based Access (Administrators, Compliance Analysts, Users, Compliance Officers Reporting, Search and Data Filters - Automated Continuous Monitoring Technique Sanctions List Intelligence (SLI) Search-Scan-Investigate

Compliance Reporting AML Portal: CTR, STR and Bulk Upload (CTR Uploader Tool - XML) Electronic Reporting Methodologies to Integrate Records from Police, Banks, Tax Systems, Vehicle, Property End User Support Capabilities, Multilingual Support

Standalone or Integrated Analytics: Standalone Platform as a Product or Integrated into FIU and/or RE Platforms

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AML.ms Analytics (NEW)

AML.ms Analytics (AML.ms Graphlytic) product capabilities include:

Standalone or Integrated Analytics: Standalone Platform as a Product or Integrated into FIU and/or RE Platforms by AML.ms, goAML or others.

AML.ms Financial Intelligence & Analytics: Pluggable data consumer framework allow data from many different data sources (SQL, goAML, CSV and even plain text file), to be merged into a highly connected graph.

AML.ms Financial Intelligence & Analytics: Sanctions Lists, Anti-Fraud, KYC Integration Capability U.S. Government (Treasury’s OFAC, DoS, DOC/BIS, etc. United Nations (UN), European Union (EU) Moneyval, FATF, FBI, FraudLabs, MaxMind, Custom Lists

AML.ms Financial Intelligence & Analytics: Pluggable Entity Resolution Framework with suite of common ER modules. Framework allows for 3rd party services such as IBM Watson to be used for advanced machine learning

AML.ms Financial Intelligence & Analytics: Scalable Message Driven Architecture: Designed to handle large amounts of streaming data Drag and Drop Visualization Framework for exploring and analysing vasts amount of highly connected data efficiently

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AML.ms Platform Products

AML.ms Platform Product Suite

AML.ms Platform Documentation

AML.ms for Government (FIU)

AML.ms for Reporting Entities

AML.ms Analytics (NEW)