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AML DEFENDER- Anti-Money Laundering Solution:
Revolutionize your financial security.

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Revolutionize your financial security with AML DEFENDER - the Anti-Money Laundering Solution by OPUS. Ensure unparalleled protection and compliance in your operations, embracing innovation and efficiency in combating financial crime.

WHY BANKS & FINANCIAL INSTITUTIONS NEED
ANTI-MONEY LAUNDERING SOLUTION?

70%

reduction in
false positives

25%

increase in AML
case detection

$5 million

in fines
avoided

30%

faster customer
onboarding

WHAT ANTI-MONEY LAUNDERING SOLUTION
CAN DO FOR YOU?

Streamline Scrutiny

Sharpen Forensics

Proactive Protection

Global Awareness

CORE MODULES OF
AML DEFENDER ANTI-MONEY LAUNDERING SOLUTION

Customer Onboarding

  • Customer Identification Program (CIP)

  • Risk Assessment

  • Transaction Monitoring

  • Customer Due Diligence (CDD)

Transaction Monitoring

  • Scenario Testing & Alert Generation

  • Watchlist Screening

  • Sanctions List Screening

  • Case Management

Customer Due Diligence (CDD)

  • Individual KYC (Know Your Customer)

  • Entity KYC

  • Enhanced Due Diligence (EDD)

  • Continuous Monitoring

Suspicious Activity Reporting (SAR)

  • Investigation & Case Management

  • Regulatory Reporting

  • Internal Reporting & Escalation

  • Law Enforcement Liaison

Data Management

  • Customer Data Integration

  • Transaction Data Aggregation

  • Data Cleansing & Standardization

  • Secure Data Storage & Archiving

Compliance Management

  • AML Regulatory Framework Integration

  • Audit Trail & Reporting

  • User Management & Role-Based Access Control (RBAC)

  • System Configuration & Maintenance

Alert Management & Workflow

  • Alert Triage & Prioritization

  • Investigator Workbench & Case Management

  • Resolution & Disposition of Alerts

  • Reporting & Analytics

Screening & Matching

  • Watchlist & Sanctions List Integration

  • PEP (Politically Exposed Person) Screening

  • Adverse Media Monitoring

  • Network Analysis & Link Discovery

ADVANTAGES OF PARTNERING WITH US . . .

Customizable Module

One Decade Experience

Advanced Data Security

Dedicated Support

UAE

Opus Technology L.L.C-FZ

Dubai Office
Business Center 1, M Floor
The Meydan Hotel, Nad Al Sheba
Dubai, U.A.E

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MALAYSIA

Opus System Solutions Sdn Bhd

Malaysia Office
No 705, Level 7, Tower 2, Wangsa 118
Jalan Wangsa Delima Wangsa Maju 53300
Kuala Lumpur W.p. Kuala Lumpur, Malaysia

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BANGLADESH

Opus Technology Limited

Bangladesh Office
Khan Tower (2nd Floor & 4th Floor)
80/3, VIP Road, Kakrail
Dhaka, Bangladesh.

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  • 03-8076 8717 , 03-8076 8719, +8801765258599 +8801715437373, +880258316738 , ‎+880 2222225006