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AML

AMLWatch is one of the four powerful modules that run on the Fortress Plus Rampart Intelligence Platform. It is a tool for identification, analysis, tracking and reporting that contains every function you need to comply with regulations and best practices.  With AML Watch, you’ll be alerted to suspicious activity as it happens. Our tools monitor activity across channels with integrated powerful analysis and comprehensive sets of data to keep you in compliance. It provides full support for sanctions and comprehensive reporting capabilities for regulators, auditors and board members.

 

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Leading Private Bank India

A new age fast growing private bank in India,  Indus successfully implemented its full scale lending solutions for customer acquisition and management for Retail, SME and Corporate business...read more

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 of project management.