The Assurance of Secure SWIFT Payments

AMLOCK Increasing payment transactions pose AML and Fraud risks to banks and financial institutions, and their customers. With multiple banking environments and the rise of emerging payment methods, its detection has become extremely complex and difficult. Banks look for solutions that are adaptive to different banking environments and help them perform screening of international and domestic payments.

AMLOCK SWIFT remittances monitoring module screens originator, beneficiary and any other critical information in the payment messages against various caution lists. The screening engine uses various search techniques like Fuzzy Search and Partial/ Full String Search for screening payment information. Configurable search levels and match scores allows the users to calibrate the screening process and control false hits.

Amlock Swift

Powerful SWIFT Remittances Monitoring Modules

Winning Business Outcomes

Safeguard your organization against financial crime and stay compliant with regulations with AMLOCK.

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