July 1 2019
3i Infotech showcased its advanced financial crime detection and management solution AMLOCK at the recently concluded ACAMS 7th Annual AML Risk Management Conference in New York. AMLOCK enables banks and financial institutions to proactively detect and manage potential money laundering activities. AMLOCK has over 100 installations across 35 countries.
AMLOCK is a purpose-built, end-to-end solution designed to stem the flow of illicit funds and meet the compliance requirements of increasing regulatory oversight. It offers comprehensive tools to efficiently manage customer due diligence, enhance compliance processes and seamlessly identify, assess customer risk.