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BankSoft AML (Anti Money Laundering System) has been designed to facilitate banks to capture unusual and suspicious transactions and track them. The solution has been developed as per RBI guidelines to help banks define the transaction limits, assign appropriate risk levels to customers etc.,

The solution is fully integrated with BankSoft - Core Banking Solution.

The solution generates all the necessary regulatory reports such as STR, CTR in addition to several exception reports and audit logs. Banks can then upload these reports into FIU-IND portal towards compliance.

The following are the major components of AML solution

  • User Management
  • Settings
  • Transaction Monitoring
  • Reports