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

See All Activity >

Categories

Enterprise

License

Apache License V2.0

Follow AMLFilter

AMLFilter Web Site

You Might Also Like
Employee monitoring software with screenshots Icon
Employee monitoring software with screenshots

Clear visibility and insights into how employees work. Even remotely.

Stay productive working at any distance from anywhere with Monitask.
Learn More
Rate This Project
Login To Rate This Project

User Ratings

4.0 out of 5 stars
★★★★★
★★★★
★★★
★★
★
3
0
0
0
1
ease 1 of 5 2 of 5 3 of 5 4 of 5 5 of 5 4 / 5
features 1 of 5 2 of 5 3 of 5 4 of 5 5 of 5 4 / 5
design 1 of 5 2 of 5 3 of 5 4 of 5 5 of 5 4 / 5
support 1 of 5 2 of 5 3 of 5 4 of 5 5 of 5 4 / 5

User Reviews

Be the first to post a review of AMLFilter!

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
Report inappropriate content