In a time of data-driven finance, protecting a financial institution requires fail-safe technology. Azentio’s AMLOCK™ (Financial Crime Detection and Management Solution) to suit the requirements of Banks and Financial institutions. The solution is compliant with KYC, Transaction Monitoring and Regulatory Reporting and assists the bank in detecting and managing money laundering transactions.
The functionality of AMLOCK™ is beneficial for every banking unit. We believe the product must be adaptable, easy to use and 100% genuine and that is exactly what we provide.
We understand client’s security is most important and crucial.
For that we make sure to secure our customers with:
Our product is designed to keep a close watch at every transaction that take place. To ensure transactions are smooth, safe and secure:
All customer and their accounts are equally important to us. Our management skills help to track of every development with::
The functionalities of AMLOCK™ enables administration of the current work alongside developing reports to deliver the work progress and its status: