Company
ARBES AML
The ARBES AML module is a standalone application designed to automate measures against money laundering and terrorist financing.
It enables financial institutions to swiftly adapt to changing efficiency of compliance teams.
The AML module features its own web interface and allows easy integration with multiple primary systems simultaneously through modern web services.
Key Features
Efficient Data Processing
The ARBES AML module enables the loading and evaluation of data about clients and financial transactions.
- synchronously via REST API,
- asynchronously via Kafka topics,
- or in the form of batch imports from production systems.
Performance and Scalability
It can evaluate thousands of clients and hundreds of thousands of transactions daily. The architecture allows for parallel processing and easy scaling in both cloud and onpremise environments.
Extensive Set of Checks
More than 60 risk detection rules, including:
- verification of individuals against sanctions lists and PEP databases,
- checking of ultimate beneficial owners and the lost documents registry,
- assessment of citizenship and tax residency,
- monitoring of transaction volumes and frequency,
- tracking of unusual transactions and discrepancies between income and transactions.
Audit Trail and Compliance
All actions are recorded within the audit history and can be traced retrospectively for regulatory purposes. The system allows manual interventions and rule configuration by analysts.
Security and Reliability
The solution meets the OWASP Top 10 security requirements, uses encrypted communication and stores data in compliance with GDPR. It supports internal user roles and access rights within compliance teams.
Downloads
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Petr Červenka
CTO
Would you like more information about the product? Please contact us. We're happy to help.
