Application Masters:

Centralized management of application data.

Watch-Lists Management:

Comprehensive management of watch-lists.

Rule Management:

Efficient management of rule-based logic.

Transaction Risk Configuration:

Configurable transaction risk settings.

Transaction Monitoring Tools:

Intelligent detection tools for enhanced monitoring.

Alert Investigation and Management:

Comprehensive alert handling.

User Management:

User role and access control.

Reports:

Robust reporting capabilities for informed decision-making.

Transaction Monitoring Features:

Efficient Suspicion Detection:

Identify suspected transactions and main- tain investigation records.

Rule-Based Alerts:

Automatically generate alerts for suspicious activities based on predefined rules.

Enhanced Efficiency:

Monitor a higher volume of transactions in less time.

Improved Alert Quality:

Enhance alert quality and accuracy.

Beneficiary Screening:

Screen beneficiaries, correspondents, and benefi- ciary banks for remittances.

Comprehensive Capabilities:

Offer case management, regulatory reporting, and audit tracking.

Flexible Scanning:

Perform real-time, batch, or end-of-day scanning against watch-lists, internal lists, predefined rules, and customer transactions.

Automatic Monitoring:

Monitor all inward, outward remittance, and foreign currency transactions automatically.

Real-Time Risk Management:

Manage high-risk individuals, countries, and transactions in real-time.

Exemptions and Fine-Tuning:

Fine-tune settings to minimize false positives and enhance alert accuracy.

Supporting Documentation:

Attach supporting documents during investigations.

Re-Investigation:

Allow managers to reassign violations for further investigation.

Dashboard Summary:

Get a summary of newly reported violations on the dashboard.

Custom Risk Classification:

Define risk classifications for countries, regions, products, and suspicious names.

Cost Reduction:

Reduce compliance costs through streamlined investiga- tions.

Historical Tracking:

Maintain a history of all violations for names, rules, cases, and reports for reference.

Quick Acknowledgment:

Swiftly acknowledge non-matching alerts.

Automatic Alerts:

Automatically generate alerts for transactions related to High Intensity Drug Trafficking Areas (HIDTA) and sanctioned regions.

Risk Assessment:

Categorize customers as high, medium, or low risk for quick risk assessment.

Exclusion Periods:

Exclude certain reported violations from scanning for defined periods.

Violation History:

Instantly access previous violations for newly reported violations, aiding AML officers in taking appropriate actions.

Built-In and Custom Reports:

Access a variety of built-in reports and create additional reports as needed.

Experience enhanced transaction monitoring, risk management, and com- pliance with AML-TRACE, your dynamic solution for safeguarding your exchange operations.