Amlock.txt

Product Overview

3i Infotech’s Financial Crime
Detection and Management Solution (AMLOCK® – FCDMS) is an 
integrated web-based Anti-Money Laundering and Financial Crime detection and management
solution to suit the requirements of Banks and Financial institutions.
The solution is compliant with KYC, Transaction Monitoring and Suspicious / Regulatory Reporting of the AML framework and assists the institution in detecting
and managing suspicious transactions.

AMLOCK^TM is a purpose-built, end-to-end solution designed to stem the flow of

illicit funds and meet the compliance requirements of increasing regulatory

oversight. It offers comprehensive tools to efficiently manage customer due

diligence, enhance compliance processes and seamlessly identify, assess

customer risk.


The key features of the AMLOCK^TM include Know Your Customer (KYC) / Sanctions

Screening, Customer Risk Rating, Transaction Monitoring, False Positive

Manager, Case Management and Reporting & Analytics. It supports both

on-premise and cloud-based deployment models. The offerings of the AMLOCK^TM

Suite include AMLOCK^TM FCDMS, Financial Crime Detection and Management

Solution, which provides end-to-end financial crime management for large

enterprises; AMLOCK^TM Lite, which caters to AML requirement of small and

medium institutions; and AMLOCK^TM Analytics that brings the latest dimension

of Analytics & AI to uncover hidden AML patterns / risks. The AMLOCK^TM centre

of excellence (COE) is headquartered in Hyderabad, India.