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AMLWatch

Indus Risk Management Products are Powered By  123 (002)


With AMLWatch, you’ll be alerted to suspicious activity as it happens, monitor activity across channels with a powerful analytics and comprehensive data sets. Furthermore, our big data platform allows you to maintain historical data to perform “what if” analysis and incorporate complex models to reduce false positives and catch illicit activity. You can install this powerful data acquisition, analytics and administration engine in house or run it from the cloud.

 

Key Features:

  • Compliance with AML/BSA monitoring
  • Automated filing of CTRs and SARs
  • Link analysis and related party information
  • Direct integration with core data to increase efficiency
  • Comprehensive reporting for regulators, auditors and board
  • Full support of sanction screening
  • Customized workflows to fit your processes

 

 

 

 

 

 

 

Customer Success

Leading Private Bank India

A new age fast growing private bank in India,  Indus successfully implemented its full scale lending solutions for customer acquisition…

Leading Private Bank India

A new age fast growing private bank in India,  Indus successfully implemented its full scale lending solutions for customer acquisition…

Testimonials

Congratulations to all the members who have helped launch our first product in the market. We want to thank the entire Indus team for their flexibility and extremely positive approach...read more

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