Anti-Money Laundering
Broaden your scope.
Anti Money Laundering AML
An effective AML solution.
In the ever-evolving landscape of financial regulation, effective Anti-Money Laundering (AML) compliance is paramount for financial institutions. To combat illicit financial activities, firms are increasingly relying on advanced software solutions that can identify and prevent suspicious transactions.
EQube offers a cutting-edge AML solution designed to meet these critical needs. Our intelligent technology analyzes transactional activities from multiple sources, cross-references OFAC sanction lists, and thoroughly verifies customer identity against watch lists and KYC records. With EQube, financial institutions can seamlessly monitor, detect, and investigate suspicious money flows, ensuring robust compliance and safeguarding against criminal exploitation.
KYC Checks & Surveillance
Provide a central and automated mechanism for gathering data from multiple sources.
Conduct OFAC checks against SDN and alternate names, addresses, and more.
Ultimate Beneficial Ownership (UBO) checks and validations.
Politically Exposed Persons (PEP) screening.
Surveillance of transactions post-initiation of trading activity
Streamline and make the process of reporting suspicious activity more effective.
Provide Business Intelligence (BI) reports and visuals.
Continuous AML monitoring with ongoing account and transaction checks.
Document management
API integration capabilities.
And much more
EQube for AML
The EQube Anti-Money Laundering solution helps firms meet AML obligations and address the many challenges that financial institutions face in averting financial crime.
Using a holistic approach, EQube looks at activity and data from various angles, making the process of identifying, analyzing, and investigating suspicious activity faster and easier. To expedite firm reporting of suspicious activity, EQube streamlines the investigation process using a systematic access-driven transaction review workflow, dynamic visual dashboards and a host of additional specialized technologies.
Type of activities captured by EQube AML.
These are just some of the many transactional reports available that help with the monitoring and the reporting of suspicious activity quickly.
Contact Us
DbCom - EQube
Financial Technologies | Regulatory Compliance
2 Research Way
Princeton, NJ 08540
By phone: (609) 651-8222 select option 3
By email: sales@dbcomsys.com