Azentio’s Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant with KYC, Transaction Monitoring and Regulatory Reporting, assisting banks in detecting and managing money laundering transactions.
Amlock™ Core Solution
The functionality of Amlock is beneficial for every banking unit. We believe the product must be adaptable, easy to use and 100% genuine and that is exactly what we provide.

KYC & Risk Assessment
We understand that your security is of utmost importance and we Amlock secures you with:
• Customer KYC repository
• Customer onboarding review with feedback to core systems
• Customer risk classification

Transaction Monitoring
Amlock is designed to keep a close watch at every transaction that take place ensuring every transaction is smooth, safe and secure by:
• Supporting batch and real-time monitoring
• Comprehensive alert library
• Configurable alert risk scoring
• Alerts to ensure compliance with Government of India’s Financial Intelligence Unit (FIU) requirements

Case Management
Amlock helps track and manage new and existing developments with:
• Comprehensive case management
• Multi-level workflow
• Investigation tools

Reporting & Administration
The functionalities of Amlock enables administration of the current work alongside developing reports to deliver the work progress and its status:
• AML compliance reports
• MIS/KYC/transactional reports
• Analyst & supervisor dashboards

What makes Amlock™ unique
- The Online Screening against sanction lists during customer onboarding
- Configurable risk assessment model based on entity type
- Alert risk scoring to prioritize alerts
- Alerts Library with over 150+ scenarios and Rule Builder to create user defined alerts
- Alerts suppression using rules and analytics
- Smart alert assignment based on branch, scenario, and customer group, among others
- Specific Alerts to safeguard your remittance transactions involving high-risk countries
- Protects organisations from suspicious transactions related to fake Indian currency notes (FICN)

Business Advantages with Amlock™
• Rapid implementation timeframe – within 10–12 weeks
• Supports multiple browsers and operating systems such as UNIX, AIX, MS Windows
• Product support includes any AML regulatory changes as a part of annual support
• Supports centralized multi-country implementations
• Supports multi-lingual and multi-currency interface
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