Our solutions for the Anti Money Laundering compliance allow transaction monitoring and risk detection, with a combination of predefined detection rules and statistical behaviours (profiles) in order to optimise the volume of alert notifications to your AML Office.
Within our Anti Money Laundering solutions, out-of-the box anomaly detection rules have been included in order to be compliant with the Banca d’Italia indicators, as well as to a risk-based detection approach when combined with an AML risk model (e.g. 3rd party risk scoring).
Our Professional Services can design and deploy bespoke rules, including for example statistical profiles for a given type of activity (e.g. rapid movements of funds to/from high risk Countries), links to subjects in lists or known suspicious activity reportable.
The BAE Systems Applied Intelligence Anti Money Laundering solution allows us to define and customise:
- Notification and investigation workflow based on users/roles (e.g. AML officer, AML investigators)
- Alert workflow management (i.e. opening, investigation. escalation, reporting, closing)
- Management Reporting as well as SAR reporting