BSA/AML & Sanctions Management

More stringent regulatory requirements –backed by high-profile enforcement actions – have motivated many banks to reassess
their AML and counterterrorist financing programs to identify and fill any gaps in control and oversight.

Kheops DBB will help your organization implement end-to-end AML solutions that covers all steps involved in AML processes across all key areas – including suspicious activity monitoring, customer
due diligence, watchlist filtering, correspondent banking scenarios and peer group anomaly detection.

Your organization will benefit from the following key features:

• Data Management
• Suspicious Activity Monitoring and Reporting
• AML Optimization
• Investigation and Alert Management
• Integrated Case Management
• Watch OFAC Sanctions List Matching and Customer Due Diligence/KYC Risk Scoring and Classification