We offer Anti-Money Laundering Solution (AML) for banking & financial services industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization and assessment of money-laundering risks. This AML solution is an enterprise level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. The AML service offering can be leveraged to review and enhance existing AML solutions, as well as to suggest and implement new solutions, based on every customer's requirements.