Anti-Money Laundering

For intelligent and productive compliance operations

Finance

Overview

DENTSU SOKEN offers an end-to-end Anti Money Laundering solution which integrates seamlessly with core banking system and other financial service applications offering intelligent and productive AML compliance operation.

There are five modules in AML suite:

Name Checking Module (NC)
Transaction Monitoring Module (TM)
SWIFT Monitoring Module (SM)
Risk Analyzer Module (RA)
Due Diligence Module (DD)

Features & Benefits

Chinese version available
Support double byte character in name checking
Support multi currency transaction checking
SWIFT interface ready
Match user selectable data fields
User define name checking task and schedule
Perform very fast and accurate interactive online and scheduled checking
Produce a number of matching parameters that can narrow or broaden your matching results
Results sorted by Match Scores based on similarity measure effectively quantifies the quality of a match
Utilize intelligent comparison routines (i.e. fuzzy, phonetics & token) to overcome character and phonetic variations
Use much superior phonetic match technology when compared to the existing algorithms (e.g. Soundex, Phonix, Metaphone K)
Matched results can be exported to Excel spreadsheet for further analysis
Allow to exclude some specific customers from checking to increase the quality of matching while minimizing input/output expense

KEY BENEFITS

Adaptable for dynamic regulatory environment
Cost effective
Timely & thorough risk control
Increase operational efficiency
Intuitive user experience
Compliance with HKMA guidelines”