Overview
CladRysk® AML is a state-of-the-art money laundering and fraud detection solution to streamline detection, monitoring, and investigation operations.
It can be easily configured for different financial sectors – Banking, Insurance, and capital market intermediaries like Brokerages, Mutual Funds, and Depository Participants. The product comes with regulatory reports such as STR, CTR, NTR, CCR, and CBWT. The ease of Suspect Search & Know Your Customer features helps banks and financial institutions keep tight FIU compliance.
CladRysk®AML enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure intelligent and cost-effective AML operations for a positive, holistic customer experience.
Effective AML and KYC Compliance
- Comprehensive coverage spanning Enhanced Due Diligence, Sanction List Scanning, Transaction Monitoring, AML Risk Profiling, Investigations, and FIU Reporting
- Strengthening Customer Due Diligence, KYC Compliance, Sanction Screening, and Risk Measurement capabilities missing in core systems
- Ability to interface with different transaction systems
Interested in what Moringa can do for you?