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.
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.
Rules based analysis
XML report generation
Standard report generation such as(STR,SAR,UTR,TFR,AIF)
Charting, diagramming and dashboarding
Thank you for your interest in goAML Middleware Solution.
Please fill out the required fields below. We will respond within one business day. If you have a more urgent request, please call us at (+962) 5629999 for immediate assistance