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...
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
Previous Versions
Here you can find the changelog of AMLFilter since it was posted on our website on 2015-04-24 03:00:00.
The latest version is 1.0 and it was updated on 2024-04-22 16:08:44. See below the changes in each version.
AMLFilter version releases
Updated At: 2010-04-24
Changes: Several fixes and updates
AMLFilter version
Updated At: 2010-04-24
Disclaimer
External Download
We do not host AMLFilter on our servers. We did not scan it for viruses, adware, spyware or other type of malware. This app is hosted by the software publisher and passed their terms and conditions to be listed there. We recommend caution when installing it.
The external download link for AMLFilter is provided to you by apps112.com without any warranties, representations or guarantees of any kind, so access it at your own risk.
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