AML Enterprise (GIFTSEDD)
Anti-Money Laundering Solution
GIFTSOFT AML Enterprise aka GIFTSEDD is changing the way institutions address regulatory monitoring and reporting requirements. This sophisticated risk-based solution, implemented globally by numerous financial institutions, provides the analytical tools needed to proactively monitor and detect possible suspicious, unusual and fraudulent transactional activity. The AML Enterprise suite is designed to work with many popular payment, credit card, back office, accounting and other processing systems. AML Enterprise has a powerful Sanction list capabilities and supports Sanction lists from many institutions and third-party vendors.
AML Enterprise provides Regulatory Inquiry to instantaneously find the information required by the Regulators. The Profiler module is delivered with a set of detection scenarios library. Users can build and execute additional scenarios. The Patterning module compares account activity against its historically data or against a similar peer group and reports on variances. Fraud module has a library of predefined fraud and red flag scenarios. The powerful case management module captures, manages and track cases with auto-creation of regulatory forms. MIS reporting and advanced auditing is available. AML Enterprise runs on your organization’s Severs or third-party hosting services. No special software is required on the client’s PC or smart devices. Users connect to the AML Enterprise server using any secure Web browser. AML Enterprise seamlessly integrates with GIFTSOFT other products set or third-party vendors.