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Wynyard AML

Name: Wynyard AML
Rating: 4.5 (2 reviews)

By Wynyard Group

1464 Interested

Highlights : About Wynyard AML

Identify high-risk customers, transactions, and entities

Watchlist matches may be exact, partial, fuzzy or soundex

financial crime guidelines and industry briefings

About Wynyard AML

Wynyard’s anti-money laundering for banking and wealth management is designed to provide financial institutions with a simple to deploy, low operating cost and highly effective solution for compliance with AML/CTF regulations through integrating watchlists, managing rules, monitoring transactions and reporting suspicious activity to regulators. Wynyard Group is a market leader in critical threat assessment and advanced crime analytics software for government, financial services and critical national infrastructure providers. Wynyard’s powerful software helps assess threat, surface hidden relationships, give new meaning to events and identify people of interest.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Update and maintain rule sets.

Human-centred, fully auditable rules interface

financial crime guidelines and industry briefings

Users can refine or create rules

Audit trails for AML/CTF processes

Identify high-risk customers, transactions, and entities

Integrated with watchlists from Dow Jones

Watchlist matches may be exact, partial, fuzzy or soundex

downloadable best practice guides

Benefits

Avoid false positives, undetected financial crimes and incident backlogs.

comply with local and international regulations

Screen customers to identify politically exposed persons (PEPs) and their relatives or close associates (RCAs), special interest persons or entities (SIPs/SIEs) government sanctioned entities, and high-profile criminals.

avoid conducting business with government sanctioned countries, organisations, and individuals.

prepared to demonstrate audit trails for AML/CTF processes to regulators.

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