FinAMLOR- A Complete Solution for Business Intelligence Utilities

Security and legalities- two words which describe the current banking sector concerns in a gist. And as the technology is advancing, so are the crimes related to the ultimate goal- MONEY. What is it that can save the day?

To beat this menace, various banking software companies in India have created solutions in the form of apps and softwares aimed to protect the users and the bankers from theft and fraud. One such efficient and reliable solution is FinAMLOR, an anti-money laundering solution by FINACUS, is an innovative and competent banking solution and payment systems partner for several financial institutions.

What is FinAMLOR?

FinAMLOR is an Anti-Money Laundering solution (AML), designed to help Banks effectively conduct and comply with government regulations. It provides an excellent combination of anti-fraud, anti-money laundering and business intelligence utilities, that save your time and are completely reliable.

FinAMLOR comes armed with special analytics in the Know Your Customer (KYC) and Know Your Transactions (KYT) that guard your bank from any fraudulent activities.

Because it has all that you need! It improves risk protection, has better detection, a simple and user friendly system, and also helps meet regulatory requirements.

Opting for efficient and time saving software is todays demand. With FinAMLOR you get a one-stop solution for all your financial requirements. For more details, get in touch with the experts on our team!

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