AML Central - the next-gen Anti Money Laundering (AML) Transaction Monitoring platform; powered by Blockchain technology

Apr 03, 2018

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http://www.amlcentral.com/ AML Central is a next-gen Anti Money Laundering (AML) solution, ready for todayâ€™s complex financial environment and tomorrowâ€™s evolving compliance needs. The solution leverages Blockchain technology to monitor suspicious transactions in an elegant and automated manner â€“ far more effectively than existing conventional approaches. The decentralized system, powered with smart contracts (using in-built algorithms) allows financial institutions to securely parse STR/CTR data through an AML engine on the blockchain. This allows one institutional system to alert another of potentially fraudulent transactions while providing participating banks, regulators and other stakeholders with a powerful set of tools to monitor complex transactions and immutably record an audit trail of suspicious transaction across the ecosystem.<br>

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AML Central - the next-gen Anti Money Laundering (AML) Transaction Monitoring platform; powered by Blockchain technology

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