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