Anti-Money Laundering (AML) software enables businesses to determine and prevent suspicious activities indicative of any kind of money laundering, terrorist funding, and fraud. ERA's AML Solution has been designed to monitor and regulate money laundering in accordance to Bangladesh Bank guidelines, significantly minimizing money laundering activities by automating the Blacklist Screening interfacing with CBS. The solution will satisfy all your needs by maximizing the efficiency of financial institution's operations and safeguards against money laundering while being very user friendly.
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EVERYTHING YOUR BANK
CAN DO WITH E-AML
Prevent any possibility of suspicious and illegal money laundering or fraudulent activities and make your bank more secure with our robust and impregnable AML solution.
- Integrate seamlessly with your CBS
- Provides tools to report and track suspicious activities
- Improved regulatory compliance and reputation management
- Reduction of false positives and false negatives
Improve Customer Onboarding & Verification
- Supports immediate screenings of walk-in customers for compliance
- Streamlines onboarding process with robust identity verification methods
Handle data integration with ease
- Manages blacklist data efficiently
- Facilitates easy import of sanctions lists
Boost your Compliance Rule Management
- Minimizes false positives through rule parameter refinement
- Customizes rules and thresholds to match specific risk profiles
Enhanced Risk Management
Improved Customer Experience
Reduces Operational Costs
More Secure Financial Transactions
BENEFIT YOUR BUSINESS
WITH OUR SOLUTION