Partner Company Name: iCo-op.net Pte Ltd
Address: 108 Middle Road, #08-02,
Bright Chambers, Singapore 188967
Phone Number: (65) 63247860
URL: http://www.ico-op.net
iCo-op AML software is a web-based solution for monitoring, detection, investigation and reporting of suspected money laundering activities. It provides:
- an integrated real-time and batch scanning AML system
- a configurable and cost-effective product that can be deployed efficiently and effectively with low total costs of operation.
It has several innovative features like:
- automated intelligent reporting that reduces investigation man-effort but yet facilitate fast and effective reporting
- a KYC-oriented case management workflow to reduce false positives
iCo-op AML software is risk-based and it complies to the latest CDD, EDD and KYC requirements. iCo-op AML software is a cost effective and configurable product; it can cater to the needs of banks ranging from boutique banks to large global banks.
CA Aion Business Rules Expert is used in iCo-op AML software to implement business rules to monitor and detect unusual financial money laundering and fraud patterns.