finDNA AML Solution

供应商：TCS

finDNA™ is an ‘intelligent’ Anti-Money Laundering (AML) solution that helps financial institutions of all types and sizes in complying with AML regulations, both locally and globally, effectively, efficiently and in a cost-effective manner. It is a highly configurable and flexible solution with advanced detection techniques to track and sift out fraudulent transactions.

NetEconomy ERASE Compliance Manager

供应商：NetEconomy

The ERASE Compliance Manager, NetEconomy’s anti-money laundering (AML) solution, covers the full range of AML processes and compliance practices – offering one fully-integrated solution for your financial institution.

SAS Anti-Money Laundering

供应商：SAS

SAS offers one proven methodology available via three distinct solution offerings:

• SAS Anti-Money Laundering – a sophisticated, risk-based monitoring and alert system that detects the subtle patterns that could indicate suspicious behavior. Designed to meet the needs of large, global financial institutions, this solution manages and refines mountains of customer data from all areas of the enterprise and automatically identifies, classifies and surfaces suspicious activities.
• SAS Money Laundering Detection – the same robust SAS anti-money laundering methodology in a solution tailored for small to mid-sized financial institutions. This solution provides an automated process for detecting, investigating and reporting suspicious behavior.
• SAS Solutions OnDemand – for customers in the Americas, SAS provides the option to host your AML application as a service.

Mantas Behavior Detection Platform

供应商：i-flex

The Mantas Behavior Detection Platform is the industry’s most comprehensive solution for avoiding risk, exceeding regulatory requirements, and enhancing customer relationships. Mantas analyzes the behavior of customers, employees, and partners in every transaction across the enterprise, from every angle; past, present, and future, empowering companies to act with precision and confidence. Mantas creates transparency, increasing your ability to understand your business – both risks and opportunities. Transparency ensures trust. Trust, along with operational excellence, is the key to retaining customers and growing market share.

i-flex acquired Mantas Inc., on October 03, 2006. Mantas’ Behavior Detection Platform is the industry’s most comprehensive solution for detecting risk, enhancing customer relationships, and addressing regulatory requirements in the anti-money laundering, trading and broker compliance areas.

Mantas, along with Reveleus, will offer a single, unified platform for governance, risk and compliance solutions.

The Mantas Behavior Detection Platform™ was named “Best Compliance Solution” in Waters Magazine’s 2003 Editorial Awards, and was named “Best Anti-Money Laundering Solution” for both 2004 and 2005.

青鸟反洗钱监控系统

供应商：北大青鸟

青鸟反洗钱监控系统旨在实现可疑交易数据筛选的计算机化，改变目前各行基本依靠手工进行数据筛选的现状。其主要业务流程是根据人民币大额、可疑交易规则以及外币大额可疑交易规则从综合业务系统帐户交易明细（对于不能从交易明细中分析到客户的相关交易采取补录的方式进入系统）中筛选出相符合条件的交易信息，并由交易机构补录，开户机构确认后，按一定格式上报人民银行与外管局。该系统可以提高报送人民银行的数据质量，减少漏报、误报，同时，也可以大幅度减轻基层行的劳动强度，节约人力成本。