AML

Sphonic's AML Manager is designed to enable companies to be compliant and protect their ongoing business. Our software focuses on detection and logically joins up systems, procedures, policy and people. By aggregating and augmenting existing management information we deliver a complete AML picture for more effective monitoring.

AML Manager is delivered through a simple case-management tool which allows organisations to upload through records through batch processes (hourly, daily or as required) and provide an intuitive user-interface to manage cases. The tool is used by a number of clients today and can be used alongside WFM or as a stand alone product allowing for self customisation of rules and policies.