The fighting against Money Laundering has now taken an additional dimension all over the world. Not only should you consider the detection of parties member of criminal organizations, such as Terrorism, Money Laundering, Fraud, as found on several lists published internationally, nationally and locally, but you have now also to detect suspicious activities by analyzing patterns of transactions.

The cost of implementing all these functions in an automated system may reach large amounts that will not be recoverable on increased business or fees. Companies are merely covering the insurance that their participation to these activities will not put them in trouble.

We are pleased to present CaratAML™ and CaratAML.SAP™ our new AML solution on SWIFT Gateway that encompasses many aspects of the Anti Money Laundering National, European and International legislation.

CaratAML™ and CaratAML.SAP™ are based on a well-proven solution, the Carat™ software system that was already built with many features, very helpful, to create specialized modules for Anti Money Laundering actions. These features include Advanced Transaction Filtering and Pattern Analysis Technology in On Line and Off Line mode.

Real Time Money Laundry Detection on SWIFT Gateway applications are offered in cooperation with Swallow Technology (SwallowTech) Ltd.