Banking
Financial Institutions
Business
Regulators
Kedge Anti-Money Laundering
kEdge AML Risk Manager provides financial institutions with a comprehensive AML solution that goes well beyond traditional transaction monitoring to ensure regulatory compliance. Financial institutions can screen, risk rates, and collect necessary know-your-customer (KYC) data on all clients and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiencies.
Download Brochure- Provides a coordinated and centralized method of creating, managing, and enforcing data capture through KYC Due Diligence questionnaires.
- Enables real-time decision-making to block or hold transactions when suspicious activity is detected. Delivers in-depth beneficial ownership capabilities that meet regulations.
- Reduces false positives through proven monitoring techniques.
- Provides fully integrated regulatory reporting.
- Offers customizable dashboard with up-to-date risk information
- Real-time approach to monitor and detect suspicious money laundering transactions
- Improved regulatory compliance and customer confidence
- Quicker implementation owing to pre-packaged AML scenarios and built-in interfaces for integration
- Low-cost commodity hardware infrastructure leading to reduced TCO
Kedge Aml Key Functionality
Advanced analytics to detect compliance risk previously hidden
Advanced detection techniques to identify more suspicious activity and lower false positives
Detection Engine correlate and detect suspicious money laundering schemes and then manual investigation
False-positive reduction through fine-tuned scenarios and scores
Superior beneficial ownership tools and link analysis
Robust profiling capability, including rolling time periods
Superior watch list and easier search navigation
Automated management and regulatory reporting and dashboards
Additional compliance modules (FATCA/CRS, SWIFT- sales practices)