AML module
Ensure compliance with confidence
Empowered by advanced analytics and years of expertise, our AML module helps financial institutions streamline compliance and prevent money laundering risks.
AML module
Ensure compliance with confidence
Empowered by advanced analytics and years of expertise, our AML module helps financial institutions streamline compliance and prevent money laundering risks.
AML module
Ensure compliance with confidence
Empowered by advanced analytics and years of expertise, our AML module helps financial institutions streamline compliance and prevent money laundering risks.
Improved efficiency
Identification of third- party payments
ANACONDA identifies third-party payments by matching originator names and IBANs with known debtors. If no match is found, the transaction is flagged, and the system learns from user input to improve accuracy.
Matches originator names and IBANs with known debtors.
Flags transactions as third-party payments when unmatched.
Adapts over time based on user input.
Improved efficiency
Identification of third- party payments
ANACONDA identifies third-party payments by matching originator names and IBANs with known debtors. If no match is found, the transaction is flagged, and the system learns from user input to improve accuracy.
Matches originator names and IBANs with known debtors.
Flags transactions as third-party payments when unmatched.
Adapts over time based on user input.
Improved efficiency
Identification of third- party payments
ANACONDA identifies third-party payments by matching originator names and IBANs with known debtors. If no match is found, the transaction is flagged, and the system learns from user input to improve accuracy.
Matches originator names and IBANs with known debtors.
Flags transactions as third-party payments when unmatched.
Adapts over time based on user input.
Improved efficiency
Identification of direct payments
ANACONDA detects direct payments made to client accounts instead of the factor’s account by analyzing IBANs and client data. It flags frequent occurrences and learns from user input for better accuracy.
Compares originator IBANs with client and debtor IBANs.
Flags repeated direct payments for review.
Learns from user input to enhance detection.
Improved efficiency
Identification of direct payments
ANACONDA detects direct payments made to client accounts instead of the factor’s account by analyzing IBANs and client data. It flags frequent occurrences and learns from user input for better accuracy.
Compares originator IBANs with client and debtor IBANs.
Flags repeated direct payments for review.
Learns from user input to enhance detection.
Improved efficiency
Identification of direct payments
ANACONDA detects direct payments made to client accounts instead of the factor’s account by analyzing IBANs and client data. It flags frequent occurrences and learns from user input for better accuracy.
Compares originator IBANs with client and debtor IBANs.
Flags repeated direct payments for review.
Learns from user input to enhance detection.
Improved efficiency
Originator country checklists
Users can define high-risk countries (e.g., based on their internal bank policies) and set custom percentage thresholds. ANACONDA flags payments from these countries and notifies users for review.
Flags payments from high-risk countries.
Allows percentage-based configuration for flexible control.
Ensures compliance with internal and regulatory policies.
Test mit Gero und Ralf
Improved efficiency
Originator country checklists
Users can define high-risk countries (e.g., based on their internal bank policies) and set custom percentage thresholds. ANACONDA flags payments from these countries and notifies users for review.
Flags payments from high-risk countries.
Allows percentage-based configuration for flexible control.
Ensures compliance with internal and regulatory policies.
Test mit Gero und Ralf
Improved efficiency
Originator country checklists
Users can define high-risk countries (e.g., based on their internal bank policies) and set custom percentage thresholds. ANACONDA flags payments from these countries and notifies users for review.
Flags payments from high-risk countries.
Allows percentage-based configuration for flexible control.
Ensures compliance with internal and regulatory policies.
Test mit Gero und Ralf
Advanced features
The AML module is designed to help factoring banks and financial institutions check compliance aspects seamlessly. Using payment data imported directly from your banking system, the module runs advanced checks to identify potential money laundering risks.
Flexible data import
Seamlessly import payment data from text files, databases, or SQL queries, ensuring compatibility with your existing systems and enabling streamlined analysis.
Automated recognition
Leverages advanced algorithms to detect and flag unusual booking patterns, enabling swift identification of potential compliance issues for further investigation.
Custom IBAN assignment
Assign unique IBANs to each debtor, ensuring precise tracking and enhanced accuracy during compliance checks and data analysis.
Name matching
Adjusts for common spelling variations and abbreviations like "Ltd." when comparing debtor names, improving consistency and reducing false mismatches.
Alert generation
Automatically generates alerts based on predefined risk criteria, accelerating issue resolution and keeping your organization informed of potential risks.
Comprehensive reporting
Provides automated, audit-ready reports tailored to your regulatory requirements, helping ensure compliance and simplifying documentation for audits.
Advanced features
The AML module is designed to help factoring banks and financial institutions check compliance aspects seamlessly. Using payment data imported directly from your banking system, the module runs advanced checks to identify potential money laundering risks.
Flexible data import
Seamlessly import payment data from text files, databases, or SQL queries, ensuring compatibility with your existing systems and enabling streamlined analysis.
Automated recognition
Leverages advanced algorithms to detect and flag unusual booking patterns, enabling swift identification of potential compliance issues for further investigation.
Custom IBAN assignment
Assign unique IBANs to each debtor, ensuring precise tracking and enhanced accuracy during compliance checks and data analysis.
Name matching
Adjusts for common spelling variations and abbreviations like "Ltd." when comparing debtor names, improving consistency and reducing false mismatches.
Alert generation
Automatically generates alerts based on predefined risk criteria, accelerating issue resolution and keeping your organization informed of potential risks.
Comprehensive reporting
Provides automated, audit-ready reports tailored to your regulatory requirements, helping ensure compliance and simplifying documentation for audits.
Advanced features
The AML module is designed to help factoring banks and financial institutions check compliance aspects seamlessly. Using payment data imported directly from your banking system, the module runs advanced checks to identify potential money laundering risks.
Flexible data import
Seamlessly import payment data from text files, databases, or SQL queries, ensuring compatibility with your existing systems and enabling streamlined analysis.
Automated recognition
Leverages advanced algorithms to detect and flag unusual booking patterns, enabling swift identification of potential compliance issues for further investigation.
Custom IBAN assignment
Assign unique IBANs to each debtor, ensuring precise tracking and enhanced accuracy during compliance checks and data analysis.
Name matching
Adjusts for common spelling variations and abbreviations like "Ltd." when comparing debtor names, improving consistency and reducing false mismatches.
Alert generation
Automatically generates alerts based on predefined risk criteria, accelerating issue resolution and keeping your organization informed of potential risks.
Comprehensive reporting
Provides automated, audit-ready reports tailored to your regulatory requirements, helping ensure compliance and simplifying documentation for audits.
Frequently asked questions
Find answers for commonly asked questions related to AML module.
What types of suspicious activities does the AML module detect?
Can risk parameters be adjusted?
Does the AML module provide reporting tools?
How are alerts generated for suspicious activities?
Frequently asked questions
Find answers for commonly asked questions related to AML module.
What types of suspicious activities does the AML module detect?
Can risk parameters be adjusted?
Does the AML module provide reporting tools?
How are alerts generated for suspicious activities?
Frequently asked questions
Find answers for commonly asked questions related to AML module.
What types of suspicious activities does the AML module detect?
Can risk parameters be adjusted?
Does the AML module provide reporting tools?
How are alerts generated for suspicious activities?
Reduce fraud
Streamline verification process
Prevent money laundering
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Tailored offer
Testing phase
Software livedemo
Request demo
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH