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.
70%
Reduction In
False Positives
25%
Increase In AML
Case Detection
$5 million
In Fines
Avoided
30%
Faster Customer
Onboarding
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