Tackle the compliance challenge, build your credibility
POSEIDON AML offers a unified modular Screening, Scoring, Monitoring, Profiling and Case Management system.
It operates in both online and offline environments in combination with a core banking system.
What it is
Your shield against money laundering
POSEIDON AML is a certified integrated banking solution for the detection and prevention of money laundering and terrorist financing. It offers an array of functions covering the full range of AML/AFT processes.
What it offers
Get the full picture of your customers and their transactions when required
Transform the regulatory burden into a competitive advantage
POSEIDON AML offers flexibility and minimizes time and cost of processes, key factors in maintaining and updating money laundering control procedures.
There are four basic types of software addressing AML business requirements:
Transaction monitoring software
These software applications effectively monitor bank customer transactions on a daily basis and, using customer historical information and account profile, provide a "whole picture" to the bank management. Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity. In the bank circles, these applications are known as "AML software".
Each vendor's software works somewhat differently.
Some of the modules which should be present in an AML software are:
Customer Identity Management Systems
The definition for Customer Identity Management Systems varies in different regions and jurisdictions. Most vendors include the following features in their solutions:
We integrate new technologies to deliver the ideal payment system to our partners-agent spots. We evolve together with our agents, having Natech as our strategic partner!Athanasios Zoidis IT Director, Argo Payment Services