Norkom Anti-Money Laundering

The industry solution, ready to deployment, for anti-money laundering is as much as possible used by the potential for return of investments.

The solution for financial institutions manages all aspects of process of anti-money laundering in the uniform, completely integrated platform.

The making solutions

• Monitoring of transactions: detects and defines a profile of the client and a trading activity;
• Automated risk evaluation: geography, products and business type, in combination with estimates of transactions, behavior and static information;
• Know the client (KYC/Customer Due Diligence): management of the client, the sequence of actions in the course of inspection;
• Analysis of communications: detects the hidden communications between transactions, clients, accounts, warnings, events, products and channels;
• Integration with the existing systems and databases: the built-in connectors accelerate integration of the separate existing systems and data sources;
• Management of investigation in opposition to washing of means: automatically arranges notifications and provides investigative management tools with notifications by means of the preset processes;
• Means and tracking: compares surnames and the addresses of a number of internal and external lists using Watch List Management technology;
• Transaction and filtering of payment: identifies financial transactions within the organization with participation of the physical persons or legal entities which are contained in lists of control;
• Registration and storage of instructive reports in electronic form: automates creation, filling and submission of reports in different national and international formats.