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.

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

Project Activity

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Categories

Enterprise

License

Apache License V2.0

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AMLFilter Web Site

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Additional Project Details

Intended Audience

Information Technology, Financial and Insurance Industry

User Interface

Web-based

Programming Language

Java

Database Environment

PostgreSQL (pgsql)

Related Categories

Java Enterprise Software

Registered

2010-02-11
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