amlfilter

We have hosted the application amlfilter in order to run this application in our online workstations with Wine or directly.

Quick description about amlfilter:

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

Audience: Information Technology, Financial and Insurance Industry.
User interface: Web-based.
Programming Language: Java.
Database Environment: PostgreSQL (pgsql).
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