Anti-Money Laundering (AML)

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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.

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

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.

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Sectors We Serve

Blockchain

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Meeting Minutes Automated

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Retail Bot

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Traceability

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Digital Lending Platform

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Cross border remittance

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Automated Concurrent Checking

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