Home » Anti-Money Laundering (AML)
PRODUCTS AND SOLUTIONS
Anti-Money Laundering (AML)
Netfotech Solutions provide robust Anti Money Laundering solutions for maintaining the integrity of the financial system for international money laundering activities.
![](https://netfotech.in/wp-content/uploads/2024/07/360_F_531365198_mMwTnJNGJvhzPOOAEZ9YRw1EyT2XAgI3.jpg)
These solutions integrate various technologies to monitor, detect, and report suspicious activities effectively.
Key Components of AML:
- Regulatory
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Suspicious Activity Reporting (SAR)
- Transaction Monitoring
- Record Keeping
![](https://netfotech.in/wp-content/uploads/2024/08/d7af17c8-group-158.png)
Biometric AML
Utilizes proprietary facial biometric matching for precise screening leading to 0% false positives.
Proximal Matching
Detects similarities,common misspellings,AKAs and variations in entity names.
Cultural Name Matching
Considers cultural variations and nuances using phonetics-matching algorithms
Transliteration spelling differences
Addresses script and language related spelling variations in various sources.
OUR SERVICES
Sectors We Serve
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196.jpg)
Blockchain
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-1.jpg)
Cyber Security
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-2.jpg)
Hospital Management System
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-3.jpg)
Meeting Minutes Automated
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-4.jpg)
N-Smart Parking Solutions
![](https://netfotech.in/wp-content/uploads/2023/10/N-Video-Streaming-Application-img.jpg)
N-Video Streaming Application
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-5.jpg)
Retail Bot
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-6.jpg)
Taxi Application Solutions
![](https://netfotech.in/wp-content/uploads/2023/10/Rectangle-1196-7.jpg)
Traceability
![](https://netfotech.in/wp-content/uploads/2024/07/images.png)
Digital Lending Platform
![](https://netfotech.in/wp-content/uploads/2024/07/important-aspects-to-keep-in-mind-while-making-cross-border-outward-remittances.webp)
Cross border remittance
![](https://netfotech.in/wp-content/uploads/2024/07/Automated-Check.png)
Automated Concurrent Checking
![](https://netfotech.in/wp-content/uploads/2024/07/360_F_531365198_mMwTnJNGJvhzPOOAEZ9YRw1EyT2XAgI3.jpg)
Anti-Money Laundering (AML)
![](https://netfotech.in/wp-content/uploads/2024/07/what-are-direct-selling-agents-and-how-do-they-work.webp)