Ascent AML Features

Ascent AML

Anti-Money Laundering UAE - AML Software

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Ascent AML Feature Summary

  • Library of analytical foundation & detection models
  • SEBI, RBI, SEC, FRB, BSA, FinCEN, FATF, FSA, JMLSG, and MiFI
  • Timely real time Monitoring
  • a million transactions reconciled in 2.39 minutes
  • Seamless integration with virtually any Upstream & Downstrea
  • Highly flexible and Customizable via Configuration
  • Customer Specific Customization via Configuration
  • Monitors current transactional data
  • Integrated Learning mechanism for refined alerts
  • Covers Banking transactions (ATM, Switch and POS)
  • Integration with Master tables/Reference data
  • ‘Scrutiny Models’ for suspicious/ Unusual activity
  • Scoring mechanism based on KYC, acct activity, historical pa
  • Inbuilt ‘Foundation Models’ for entity risk profiling
  • Integrated Alert / Case Management
  • Multi Source data e.g. Core banking, proprietary systems etc
  • Visual link representation among multi-entity transactions
  • Daily, Weekly, Monthly, Ad-hoc compliance Alerts

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