AMLFilter
betaDescription
AML Filter is an enterprise class open source software solution meant for anti money laundering compliance and risk reduction. The system screens names and related data against AML watchlists with efficiency, accuracy and with negligible false positives.
Categories
License
Features
- Tremendous Accuracy and throughtput (1000's transactions/sec)
- Automatic/Scheduled Management of Watchlists (public/private/enterprise)
- Highly Configurability and Portability
- SSL 128-bit security/ IP Address Validation
- Easy extensible (API) / Easy Integration and scalability
- Modular Design: Admin, Real Time Screening, Batch Screening
- Straight Through Processing (STP) /Realtime Watchlist Filtering
- PEP screening
Update Notifications
User Ratings
User Reviews
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I would definitely recommend your project. Its been a great help. but I am not able to open the link : http://localhost:21001/amlf-admin/jsp/status , I get the error - "Internet explorer was not able to open this internet site". I also get a javascript error stating "validateProcess requires three parameters (long,string,boolean) whereas in the code (amlfilter-install-beta-1.0\runtime-1.0\tomcat_amlf-admin\webapps\amlf-admin\jsp\status\index.jsp) it is as follows: os.validateProcess(Long.parseLong(PROCESSID), request.getRemoteAddr()); Please help me to resolve this issue. Thanks & Regards Piya