Anti Money Laundering

Anti Money Laundering

 Separate Web Based Module
 Separate Schema for back end
 Auto generates Alerts
 Risk based analysis of clients
 Turnover based analysis of clients.
 Based on Principal Officer Mechanism
 Two way white listing of alerts
 Forcefully Marking of STR Alerts
 Rules Management
 Inbuilt Rules as defined by FIU-IND
 Account based alerts view
 Customer due diligence with Document Upload facility.
 User can able to alerts as Pending for Approval
 Principal Officer can mark forcefully as STR
 Auto generated Text files to generate up loadable XML with FIU-IND Utility.




About Us

Jalgaon Janata Infotech Pvt. Ltd. was established in February, 1997. Today it is one of the leading Banking Software Company in the state of Maharashtra.

Find Us

Contacts

  Email us at : info@jjit.net

   +91 2067492222

   101,102 - Samruddha Apartment, Rambaug Colony, Paud Road, Kothrud Pune - 411038