Unique Real-time AML Solution covering onboarding up to daily monitoring of clients of All their transactions.
Why an AML transaction monitoring
automated solution
- Comply with AML Regulation
- Reduces financial ad reputational risk
- Support your company AML program
- Detection of Suspicious Activity
Why Owlone
- Software with AML Intelligence
- Monitor ALL Clients’ transactions
- End to End AML Process
- Real-time Flag Facility
An Anti-Money Laundering (AML) transaction monitoring AML tool is non-negotiable for a financial company worldwide, regardless of the country of residence.dless of the country of residence.
BackReduces financial and reputational risk
Non-complying with AML regulations without an ongoing monitoring solution can lead to major fines and reputational damage, often far exceeding the initial penalties.
Cost Effective Solution
Learn MoreOlwone is a complete cost-effective solution covering the entire scope of your operation with advance algorithm
BackSoftware with AML Intelligence
Learn MoreOwlOne goes beyond a software solution by jointly calibrating thresholds using AI and ML, combined with our business expertise and data pool. Our AML business partner, AMF, also provides specialist support for setting up or reviewing AML programs, as well as ongoing monitoring of regulatory updates worldwide.
BackMonitor ALL Clients’ transactions
Learn MoreThe AML Job starts with the Onboarding but continues with the ongoing monitoring. OwlOne monitors, of ALL transactions (money transfers and trading activity). By covering over 45 patterns, we provide customized account & client Risk based approach by assessing ongoing the behaviour of clients
BackEnd to End AML Process
Learn MoreOlwone covers onboarding screening (PEP, sanctions, adverse media) of individuals, corporates, crypto wallets with a client risk assessment and screen on ongoing basis all transactions and any change of status from key sources.Identified suspicious cases are flagged and can be processed among
BackFraud Detection
Learn MoreA monitoring solution helps to detect, prevent, and manage financial crime, while also ensuring the company meets legal and regulatory obligations A F
Back
AMF IS OUR EXPERT PARTNER AML BUSINESS SPECIALIST
Key Features of Owl One
AML Screening
RAML Screening
- Onboarding KYC
- Ongoing Screening of
- Adverse Media
- PEP
- Sanctions
- > 15’000 sources worldwide
- Flags of any change in status
Monitoring of Funds Transactions
Monitoring of Funds Transactions
- Monitoring all deposits and withdrawals
- Monitoring transfers between accounts
- Flag suspicious transactions
- Over 10 patterns to monitor deposits and withdrawals in relation with trading activities
Trading Transactions Monitoring
Trading Transactions Monitoring
- Monitoring all trading activities along funds transactions
- Over 40 AML patterns screening all transactions
- Flags of suspicious transactions
- AI steered threshold settings for false flags management
Ongoing Client Screening
Ongoing Client Screening
- Monitoring all clients and accounts
- Dynamic categorization of Client Risks Profit
Crypto Wallet Screening
Crypto Wallet Screening
- Wallet Risk Assessment
- Monitoring all deposits and withdrawals
- Monitoring
Real-time Payment Screening
Real-time Payment Screening
- Real-time check against client risk status
Case Management
Suspicious flags management
- Workflow management with 4 eyes check
- Automated Stors reporting
Reporting
Reporting
- Daily Reporting
- Management Reporting
- Statistics
