goAML Middleware Solution

goAML Middleware Software Solution

Optimiza’s goAML Reports Extractor is a modular system designed to provide Banks with the ability to report to AMLU all suspicious transactions and activities.

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goAML Middleware Solution

goAML Middleware Solution

Optimiza has developed a goAMLreports extractor software solution in response to Anti Money Laundering Unit’s mandate to comply with its anti-money laundering regulations according to the requirements of the widely adopted UNODC goAML solution.

Optimiza’s goAML Reports Extractor is a modular system designed to provide Banks with the ability to report to Anti Money Laundering Unit all suspicious transactions and activities.

The reports generated by the application are according to the requirements of domestic anti-money laundering laws and regulations.  It provides the basis for investigations into money laundering, terrorist financing and other suspicious and/or serious offences.

Features

  • Data acquisition

  • Data validation

  • Rules based analysis

  • XML report generation

  • Standard report generation such as(STR,SAR,UTR,TFR,AIF)

  • Reports validation

  • Workflow systems

  • Charting, diagramming and dashboarding

  • Content management

ENQUIRIES

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