Anti-Money Laundering — Ascent AML
AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks, hedge funds, brokerage houses and insurance companies.
AscentAML’s rule based surveillance engine monitors current transactional data, non-transactional data (KYC), and historical data for suspicious trading patterns.
It covers a broad range of asset classes & transaction types like Banking transactions (ATM, Switch and POS), Treasury/Trading transactions (Equities, Fixed Income, FX, Derivatives, Swaps and Commodities).
AscentAML comes with extensive library of analytical foundation & detection models which helps organization to be compliant with anti-money laundering (AML) regulations from SEBI, RBI, SEC, FRB, BSA, FinCEN, FATF, FSA, JMLSG, and MiFID.