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.
info@amlcentral.com