Overview

INFOPRO’s Anti‑Money Laundering platform delivers a fully integrated compliance solution tailored for financial institutions. Designed to cover the entire AML lifecycle—from customer profiling and transaction monitoring through to investigation and suspicious‑reporting—the platform uses AI and advanced analytics to detect anomalies, reduce false positives and ensure real‑time regulatory compliance. It supports customization to adapt rapidly to evolving laws and guidelines.

Features and Capabilities

• Detection and Rule Engine: Over 60 pre‑configured detection rules deployed globally provide broad coverage of typical money‑laundering scenarios. Continuous rule updates enable flexibility and adaptability.
• Real‑time Transaction Monitoring + Behavioural Analysis: Monitors transactions and customer behavioural patterns in real‑time to detect layering, structuring or other illicit activity.
• Customer Risk Profiling & KYC Integration: Profiles customers based on industry, location, history and exposure; integrates with KYC / sanctions screening for enhanced due diligence.
• False‑Positive Reduction & Investigation Workflow: AI‑powered prioritisation and case‑management reduce false positive alerts (claims “>90% reduction”) and streamline investigation process.
• Compliance by Design & Regulatory Reporting: Built‑in compliance controls ensure alignment with AML regulations; supports regulatory reporting and audit readiness.
• End‑to‑End Platform Approach: From risk detection through to recovery and remediation, the platform offers a holistic AML suite rather than standalone modules.