Anti Money Laundering System (AMLS)
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PRODUCT OVERVIEW
Anti Money Laundering System (AMLS)
Client: Janata Bank Limited
The Anti Money Laundering System (AMLS) is a compliance-focused solution that helps financial institutions detect, monitor, and report suspicious activities in accordance with national and international AML regulations. The system automates KYC verification, risk scoring, transaction pattern analysis, and suspicious activity reporting (SAR), helping reduce regulatory risk and ensuring transparency across operations.
Client:
Janata Bank Limited
Year:
2020
Category:
Banking Applications, Web
Location:
Dhaka
ROI:
65%
Product Information
Modules:
Customer Due Diligence (CDD/KYC)
Risk Assessment & Scoring Engine
Transaction Monitoring System (TMS)
Suspicious Activity Report (SAR) Filing
Regulatory Compliance & Report Generation
Blacklist/Watchlist Screening
Case Management System
Features:
Real-time transaction pattern analysis using rule engine
Automated alert generation for anomalies
Integration with KYC registry and watchlist databases
Configurable risk matrix and scoring logic
Case tracking with audit logs and resolution timelines
Generates CTR and STR as per Bangladesh Bank guidelines
Email/SMS-based alerting for high-risk events
Dashboard with key risk indicators (KRIs)
Full compliance with FATF and BFIU standards
Platform:
.NET Core, Angular, PostgreSQL, Elasticsearch for pattern indexing, RabbitMQ
