Products
TIBS Risk Management - Anti-Money Laundering
TIBS Anti-Money Laundering System (TIBS AML) complies with the regulatory mandates by providing an enhanced level of internal controls and governance.
TIBS AML uses sophisticated pattern recognition techniques to identify suspicious customers and possible money laundering activities. The solution analyzes the bank’s customers, counterparties, and external parties through account opening, payment transactions and batch existing customers screening process and thereby creating a level of transparency needed to identify operational inefficiencies that may increase the risk of non-compliance and the overall cost of compliance.
- Ad-hoc Query
- Transaction Monitoring
- Periodic Report
- Parameter Maintenance
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