Counteraction to money muling and financing of terrorism - Siron AML

Siron® AML:

• Accomplishment of statutory requirements at anti-money laundering and terrorism financing: 115-FZ Russian Federation, the 3rd EU directive, FATF 40+9, USA Patriot Act, Bank Secrecy Act, etc.
  
• The graphics editor governed for the individual effective preference based on risks, the strategy of check of cases of money muling
  
• Ready rules of check for fulfillment of requirements on anti-money laundering (it agrees 321-P, 375-P)
  
• Automatic creation of profiles of clients: identification of the transactions different from normal transactions of the client (client history)
  
• The module of consideration of suspicious cases for fixing of data and studying of cases of money muling
  
• The analysis of communications for visualization of structures on legalization of illegal income
  
• The automated report generation in the form of the electronic message for the notification of authorized bodies
  
• Accomplishment of the requirement of fixing and storage of data by documentation of all actions, transactions and solutions for the purpose of further audit
  
• Integration with Siron KYC (Know the client): regular data validation of the client (collected at identification) on reliability
  

More detailed information: Counteraction to money muling and financing of terrorism