Amlock Solutions

Azentio’s Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant with KYC, Transaction Monitoring and Regulatory Reporting, assisting banks in detecting and managing money laundering transactions.

Amlock™ Core Solution

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.

Case Management

Amlock helps track and manage new and existing developments with:

• Comprehensive case management
• Multi-level workflow
• Investigation tools

Reporting & Administration

The functionalities of Amlock enables administration of the current work alongside developing reports to deliver the work progress and its status:

• AML compliance reports
• MIS/KYC/transactional reports
• Analyst & supervisor dashboards

KYC & Risk Assessment

We understand that security is of utmost important and we Amlock secures you with:

• Customer KYC repository
• Customer onboarding review with feedback to core systems
• Customer risk classification

Transaction Monitoring

Amlock is designed to keep a close watch at every transaction that take place ensuring every transaction is smooth, safe, and secure by:

• Supporting batch and real-time monitoring
• Comprehensive alert library
• Configurable alert risk scoring

What makes Amlock™ unique

• The Online Screening against sanction lists during customer onboarding
• Configurable risk assessment model based on entity type
• Alert risk scoring to prioritize alerts
• Alerts Library with over 150+ scenarios and Rule Builder to create user defined alerts
• Alerts suppression using rules and analytics
• Smart alert assignment based on branch, scenario, and customer group, among others

Business Advantages with Amlock™

• Rapid implementation timeframe – within 10–12 weeks
• Supports multiple browsers and operating systems such as UNIX, AIX, MS Windows
• Product support includes any AML regulatory changes as a part of annual support
• Supports centralized multi-country implementations
• Supports multi-lingual and multi-currency interface

Learn more: https://www.azentio.com/amlock/