Anti-Money Laundering

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Modules
AML Detection and Enforcement

Better identify and respond to risk, communicate, and monitor suspicious activity with SQL Power's AML Detection and Enforcement functionality.

SQL Power offers a robust, fully automated AML module, contributing to the overall effectiveness of the AML/CTF processes, thus empowering Financial Regulators with better decision-making tools and helping them systematically address risk.

Enable improved real-time monitoring and AML information exchange with counterparts for better-informed oversight of regulated entities in your jurisdiction, that addresses risks and provides all interested parties with the ultimate confidence in the regulated market.

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Effectively Monitor Suspicious AML/CTF Activity

SQL Power's Anti-money laundering AML Detection and Enforcement functionality allows central banks to monitor regulated entities' financial transactions daily or in real-time. By combining this information with an analysis of regulated entities' historic data, the solution can provide financial supervisors with a comprehensive view of an organization's risk profile and predicted future activity, while generating reports and firing real-time alerts on suspicious transactions.

Effortlessly Integrate with Legacy AML/CTF systems

Clear the way to Suptech adoption by reducing dependency on legacy AML/CFT compliance systems and traditional regulatory frameworks.

SQL Power's AML Detection and Enforcement functionality can facilitate data collection, processing and analysis to identify and manage money laundering and terrorist financing risks more effectively and closer to real-time.

Additionally, SQL Power's Integration Hub gives supervisors the ability to consolidate all collected data from existing AML/CFT legacy systems into one centralized web portal reducing the complexities and costs involved in replacing or updating legacy systems and reducing the supervisor's dependency on specialized tech resources for new system implementation.

AML Transaction Monitoring

Address Risk in a Systematic Manner

SQL Power's AML functionality gives financial supervisors the ability to pull banking transactions (or AML) data on a daily basis directly from regulated entities’ backend systems using a data pulling approach; firing real-time alerts of suspected AML market activities, whenever they are detected anywhere within your regulatory environment.

Effortless Integration

SQL Power’s Anti-money laundering (AML) function is designed to easily integrate with existing core CRM and governance systems, leveraging existing data and technology investment for seamless integration. Our solution can be configured to easily evolve with global onsite inspection standards and guidelines thus future-proofing your organization. Finally, our experienced team of engineers will work within your business scale to ensure that our implementation is smooth and functionally sound. 

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