jainismvivek

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