Anti-Money Laundering Control, AML

Unusual operations detection

This module allows the monitoring of the accounts of each client to identify unusual movements and in this way trigger the corresponding administrative procedure.

The system supports the most commonly used parameters: volume, value and balance.

The function of this module requires information from the accounting / banking system as it compares the established profile with the actual operation of each account. Impact-iTech has a team of highly experienced professionals in the creation of interfaces therefore the integration depends only on the compatibility of technology platforms.

The results are displayed in a monitoring console that highlights those accounts whose activity deviated from the expected profile and allows registration of actions taken by the Organization.

Suspicious List Control Manager

An essential component of any anti-money laundering and terrorist financing prevention system is the control of suspect names. CAMS-iTech ™ incorporates, through this module, the possibility of searching the whole database of contacts and businesses.

The installation of the system includes the OFAC and the ONU lists, but may include as many lists as are provided by the Organization.

The name search can be carried out with different matching levels and coincidences are listed in a way that allows you to discard false positive results.

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