Anti-Money Laundering Solution

We offer Neptune Anti-Money Laundering Solution (AML) for banking & financial services industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization and assessment of money-laundering risks.

This AML solution is an enterprise level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. The AML service offering can be leveraged to review and enhance existing AML solutions, as well as to suggest and implement new solutions, based on every customer's requirements.

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O9TM Anti Money Laundering Solution is designed to help Banks effectively conduct due diligence and comply with government regulations.

JITS's AML solution delivers high-performance in monitoring, visualization, analysis and resolution for better decision and for faster filing of regulatory reporting. We programed an investigation tools, which enables to monitor customer transactions to identify risk with priority in Alert based workflow engine.

It also uses rule-based surveillance engine that monitors current transactional data, non-transactional data and historical data for suspicious trading patterns. This proven end-to-end transaction monitoring solution helps financial institutions to file Suspicious Activity Reports (SAR) to the regulatory bodies.

JITS ^TM Core Microfinance Solution helps faster loan processing with increased Business Penetration.

Integration with Insurance Company Solution is carried out to update the customers in the life insurance policy under which the customer's life is to be covered before disbursement of loan and also to extend the coverage/renew the cases for cases which are for more than one-year duration. The concepts of Straight Through Processing (STP), Unique Customer Identification File (CIF) and Service Oriented Architecture (SOA) are deeply ingrained in the solution which help achieve desired flexibility and scalability to support operational growth.

The Microfinance Solution has been integrated with Credit Bureau Rating Solution for quick processing to get their rating helping to take right decision to consider that target customer based on the number of companies from where the existing loans are taken by the target customer etc.