Audience

Financial institutions searching for an anti money laundering compliance solution

About AML-TRACE

AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible.

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Integrations

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Company Information

SMART Infotech
Founded: 2020
United Arab Emirates
www.smartinfotech.ae/

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Live Online
Support
Phone Support
Online

AML-TRACE Frequently Asked Questions

Q: What kinds of users and organization types does AML-TRACE work with?
Q: What languages does AML-TRACE support in their product?
Q: What kind of support options does AML-TRACE offer?
Q: What type of training does AML-TRACE provide?

AML-TRACE Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

AML-TRACE Additional Categories