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Customer Onboarding Manager
Xpert AML is a true end-to-end compliance system. It manages all aspects of the anti-money laundering cycle beginning
with customer onboarding (COB). It allows you to capture the customer account opening information comprehensively,
as well as a dynamic initial risk rating questionnaire, straightaway making your institution regulation compliant.
Conduct ID & address verifications that are convenient for customers, take care of data privacy issues and fully comply
with regulatory requirements.
Customer Due Diligence Manager
Enables you to conduct the crucial steps of the Know Your Customer program (KYC), Customer Identification Program
(CIP), Customer Due Diligence (CDD), dynamic Customer Acceptance workflows, and Enhanced Due Diligence (EDD),
fully integrated with a CRM sub-module to properly register comments, attachments, customer contacts, and take care
of document management within one application, streamlining and automating the entire process.
Sanction / Watchlists Manager
Monitors and analyzes each customer, in real time or batch, against local and international negative lists such as OFAC
and PEP, thereby detecting high-risk clients and preventing the financial institution from doing business with them.
Foreign Account Tax Compliance Act - FATCA Manager
Enables financial institutions to easily manage and comply with FATCA requirements that include simplification of
investigation tasks to potentially reduce operational spend and a sophisticated network analytics capability that
understands complex ownership structures.
Xpert AML is an integrated, modular,
scalable, and highly flexible risk
management and anti-money laundering
solution, suitable for organizations
of all sizes. Xpert AML automates all
processes - from beginning to end - that
are needed for the prevention and control
of money laundering activities and
terrorist financing while duly complying
with local and international regulatory
Xpert AML can be implemented at your
financial institution facilities using
a software license model or can be
costly-effectively deployed across your
company through our cloud-based
software as a service (SaaS), hosted on
our secured and SSAE16 certified data
Front-End Modules Back-End Modules Reporting and Analytics Modules
Consulting Firm 1
Export Corp. 2
Export Corp. 3
Consulting Firm 2
Remittance 1 Financial Advisor
Export Corp. 4
TV Production Inc.
GarciaConsulting Firm 3
Consulting Firm 4
INSURANCE CORP. 1
Insurance Corp 2.
Powerful link analysis and network
visualization capabilities assist in
identifying complex fraud and money
laundering patterns and relationships
between seemingly unrelated customers,
entities and accounts.
Visualize the flow of funds between
remitters and beneficiaries to provide
a more complete view of account and
Contains multiple risk-based detection models specialized by industry and products, along with comprehensive analytic
capabilities based on rules and scenarios with multiple filters, and geographical risk factors, easily configured by the
end-user. This risk-based approach allows you to identify suspicious behavior and possible money laundering activities
while analyzing the financial behavior of customers, counterparties, external parties, and account trends through every
transaction across the enterprise.
Streamline the monitoring processes and enhance the alert management and ad-hoc investigation, with role-based
dashboards, alert prioritization, and automated workflows with flexible criteria to increase investigation efficiency.
Ensure analysts focus on the highest risk activities, reducing workloads, avoiding false positives and the ability to
create manual alerts.
Xpert AML also includes case investigation management capabilities that provide institutions with a complete, holistic
and contextual investigation platform that is standards-based and seamlessly integrated with downstream workflows
to simplify the process of generating and filing regulatory reports.
A user-defined AML risk scoring and classification module that automates from beginning to end the scoring process
of clients, starting with the initial risk rating for on-boarding customers, then a continuous monitoring of customer’s
demographic changes and financial behavior, ending with a final overall customer risk assessment.
Regulatory Reporting tool encompasses the aforesaid requirements of creating, populating, and validating regulatory
reports that can be electronically uploaded to the regulators.
Business Intelligence and analytical reporting providing 360 degree views for better compliance management
Xpert AML has been designed and built using state-of-the-art cross platform architecture. Its highly configurable
functionalities support multi-currency, multi-language, multi-subsidiary, and multi-customer segmentation to
accommodate your needs.