Our Product Overview

RxOffice® AML

Is a state-of-the-art money laundering and fraud detection solution to streamline detection, monitoring and investigation operations.

It can be easily configured for different financial sectors – Banking, Insurance, and capital market intermediaries like Brokerages, Mutual Funds and Depository Participants. The product comes equipped with regulatory reports such as STR, CTR, NTR, CCR and CBWT. With ease of Suspect Search & Know Your Customer features, it helps banks and financial institution to keep a tight FIU compliance.

RxOffice® AML enables integrated AML lifecycle management, while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

RxOffice® Anti-Money Laundering
RxOffice® Anti-Money Laundering
RxOffice® Anti-Money Laundering Effective AML and KYC Compliance:
  • Comprehensive coverage spanning Enhanced Due Diligence, Sanction List Scanning, Transaction Monitoring, AML Risk Profiling, Investigations and FIU Reporting
  • Strengthening Customer Due Diligence, KYC Compliance, Sanction Screening and Risk Measurement capabilities missing in core systems
  • Ability to interface with different transaction systems