Financial crime-fighting at its best
Take on the Anti-Money laundering fight with us
Anti-Money Laundering also known as AML, is a liability for all entities that deal with economical transactions and can be a huge hurdle to overcome. AML falls under our Compliance Management suite.
With TM Group’s AML solution you get one of the world’s leading and award-winning AML software solutions integrated into your business.
With the AML Suite, you get a complete and valuable combination of AI, machine learning, deep domain expertise and intelligent automation to assist you in your daily fight again financial crime.
You can choose to go for the full-blown AML solution or go for the cloud-based solution full of the essential features to fight financial crime like AML. Keep reading for the full-blown solution or click here to read more about the essential cloud-based AML solution.
Agile and dynamic
Market changes
The financial crime market and the financial market, in general, are changing at a phenomenal pace, and it is hard to keep up if you don’t have the right tools at hand.
With AML software you get to stay on top of the market changes automatically, and with experts by your side.
Customer Due Diligence (CDD)
Take your customer due diligence into your automatically and robot hands implemented via NICE Actimize. See insights and act on them.
Suspicious Activity Monitoring (SAM)
Monitor, detect and surveil all suspicious activity.
Watch List Filtering (WLF)
Create lists manually or automatically and filter them as you wish.
Suspicious Transaction Acitivity Reporting (STAR)
When a suspicious transaction is made alerts and flags will go off and report to whomever you want.
ActimizeWatch
Let the software watch and surveil, so you can spend your time focusing on other things. You also get a team of data scientists and AML experts connected to your account.
Currency Transaction Reporting (CTR)
Manage all currency transaction in a flexible and automated way.
AML Laws and Regulations
The laws and regulations you need to be compliant with and up-hold as a Nordic or international company dealing with financial transactions are many and complex. Here your get an overview, and just to clarify, NICE Actimize AML software are compliant with all of them.
- FINRA
- Directive (EU) 2015/849
- Regulation (EU) 2015/847
- PCI DSS
- PSD 2
- IFRS 9
- MiFIR
- MiFID II
- Dodd Frank
- MAR
- SOX
Looking for a simple Anti-Money Laundering solution packed with the essentials?
We have this cloud-based AML solution full of the essential Anti-Money Laundering and financial crime-fighting features, which will be delivered to you via Amazon Web Services, if you choose to go in this direction.
Features in the AML essential cloud solution
- Transaction Monitoring
- Customer Due Diligence
- Sanctions Screening
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