The next-gen platform for Anti-Money Laundering - Transaction Monitoring

 

 

Powered by the Blockchain Technology

 

Welcome to AML Central

Harnessing the potential of Blockchain technology for AML Transaction Monitoring

AML Central is a next-gen Anti Money Laundering (AML) solution, ready for today’s complex financial environment and tomorrow’s evolving compliance needs. The solution leverages Blockchain technology to monitor suspicious transactions in an elegant and automated manner – far more effectively than existing conventional approaches.

The decentralized system, powered with smart contracts (using in-built algorithms) allows financial institutions to securely parse STR/CTR data through an AML engine on the blockchain. This allows one institutional system to alert another of potentially fraudulent transactions while providing participating banks, regulators and other stakeholders with a powerful set of tools to monitor complex transactions and immutably record an audit trail of suspicious transaction across the ecosystem.

Click here to download the Point of View presentation or download our product brochure here.  

Ready for today’s complex financial environment and tomorrow’s evolving needs

Highly effective monitoring of suspicious transactions

Reducing the large number of false positives with minimum friction

Integrated

Allowing one institution’s system to alert another of suspicious transactions

Distributed for scalability and resilience

To keep pace with the growing data sources, volume and complexity of transactions

Immutable & Tamper-Proof logs

Stored securely on the Blockchain for current assessment and future analysis

Empowering regulators, banks, auditors and other stakeholders globally

A powerful set of tools to monitor complex transactions

…. and immutably record the audit trail of suspicious transaction across the ecosystem

Inter-Institution Monitoring

  • Unified workflow
  • Institution-wide visibility
  • Real-time & Batch Transaction processing
  • Customer & BU Specific Tracking

Regulatory Oversight

  • Institution-wise profiles
  • Visibility across Multi-party Transactions
  • Easy Access to Historical Data
  • Real-time Alerts of suspicious activities

Multi-level Auditing

  • Improved accuracy
  • Drill Down Investigation
  • Pattern recognition
  • Detection of False positives

Transaction Monitoring

  • Fiat & Cryptocurrencies
  • Payments
  • Transfers
  • Remittances

Fraud Detection

  • Money Laundering
  • Mis-Invoicing
  • Control Lists
  • Rules based Criteria

Alerts, Record

  • Automatic Multi-party Alerts
  • Flag & Stop Payments
  • Record/Log Details

Compliance & Reports

  • Intnl. Laws & Regulations
  • Local Laws & Regulations
  • Institutional Risk Guidelines
  • Custom Reports

Distinct User Roles

  • Banks
  • Regulators
  • Exchanges
  • Auditors etc.

Data Analytics

  • Transactions/Payments
  • Customer Data
  • Patterns & Behaviors
  • Integrated Visualization

Together, we achieve more!

Our Collaborators

We are in the Media!

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Jump right in, test-drive our demo and let us know what you think!

About AML Central

AML central is a next-gen Anti Money Laundering (AML) solution that leverages Blockchain technology to monitor suspicious transactions in an elegant and automated manner - far more effectively than existing conventional approaches.

Connect with us

Find Us

Blockchain Worx
80 Robinson Road, #08-01, Singapore 068898.

Email

info@amlcentral.com