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

Follow AMLFilter

AMLFilter Web Site

Other Useful Business Software

Compare Cell Phone Plans at Wirefly Compare Cell Phone Plans at Wirefly Icon
Compare Cell Phone Plans at Wirefly Icon

You’re probably paying too much for cell phone service. Wirefly compares hundreds of plans to help you save.

You’re probably paying too much for cell phone service. Wirefly compares hundreds of plans to help you save. Enter what you need (minutes, data, texts) into Wirefly’s innovative plan comparison tools and see your savings instantly.

Rate This Project

Login To Rate This Project

User Ratings

★★★★★
★★★★
★★★
★★
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

There are no 3 star reviews.

Additional Project Details

Intended Audience

Information Technology, Financial and Insurance Industry

User Interface

Web-based

Programming Language

Java

Database Environment

PostgreSQL (pgsql)

Registered

2010-02-11