AMLFilter 1.0



Publisher Description



AML Filter is an enterprise class open source software solution meant for anti money laundering compliance and risk reduction. The system screens names and related data against AML watchlists with efficiency, accuracy and with negligible false positives.
Features
  • Tremendous Accuracy and throughtput (1000's transactions/sec)
  • Automatic/Scheduled Management of Watchlists (public/private/enterprise)
  • Highly Configurability and Portability
  • SSL 128-bit security/ IP Address Validation
  • Easy extensible (API) / Easy Integration and scalability
  • Modular Design: Admin, Real Time Screening, Batch Screening
  • Straight Through Processing (STP) /Realtime Watchlist Filtering
  • PEP screening


About AMLFilter

AMLFilter is a free software published in the Accounting & Finance list of programs, part of Business.

This Accounting & Finance program is available in English. It was last updated on 19 March, 2024. AMLFilter is compatible with the following operating systems: Linux, Mac, Windows.

The company that develops AMLFilter is hseshadr. The latest version released by its developer is 1.0. This version was rated by 2 users of our site and has an average rating of 1.8.

The download we have available for AMLFilter has a file size of 133.85 MB. Just click the green Download button above to start the downloading process. The program is listed on our website since 2010-04-24 and was downloaded 789 times. We have already checked if the download link is safe, however for your own protection we recommend that you scan the downloaded software with your antivirus. Your antivirus may detect the AMLFilter as malware if the download link is broken.

How to install AMLFilter on your Windows device:

  • Click on the Download button on our website. This will start the download from the website of the developer.
  • Once the AMLFilter is downloaded click on it to start the setup process (assuming you are on a desktop computer).
  • When the installation is finished you should be able to see and run the program.



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Users Rating:  
  1.8/5     2
Downloads: 789
Updated At: 2024-03-19
Publisher: hseshadr
Operating System: Linux, Mac, Windows
License Type: Free