Anti-money Laundering Software System – FinTrust, offers complete cost effective solution, categorizing the customers based on risk, investigating and reporting suspicious transactional activities in order to prevent Anti-money laundering in banks.

The solution offers robust analytics in the Know Your Customer (KYC) and Transaction Analysis segments. Its advanced versions use algorithms and rule for pattern recognition of transactions, use of monetary instruments and dates of transactions among others. The system extensively uses Artificial Intelligence techniques and provides a wide array of predictive and early warning alerts and comes with a powerful combination of proven anti-fraud, anti-money laundering and business intelligence utilities.


Know Your Customer

Watch list checks

Transaction Monitoring System

Currency Transaction Reporting (CTR)

Counterfeit Currency Report (CCR)

Suspicious Transaction Report (STR) – Highly configurable rule based engine

Customer Risk Categorization

Customer Risk Categorization

FIU Reports


Helps bank to understand the customer


Help meet statutory compliance


Cost effective AML operations


Automated/Configurable modules


Increase efficiency

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