Our clients in the MEA and Africa trust ABM as their compliance partner, relying on us for their institution’s advanced compliance software and expert service. ABM’s regulatory compliance solutions help protect the integrity of businesses in regulated industries and ensure compliance with federal regulations.
Anti-Money Laundering Solution: Global AML/CTF Platform’s various components can be acquired by clients in either one of two tenancy options:
01 – Single Site tenancy
02 – Multi-Site tenancy
Our platform is designed based on dynamic “Cloud-based Architecture”. By opting for the “Multi-site Tenancy” feature, clients can define geographically dispersed multi-institutions to be residing on a single production environment, each institution being hermetically sand-boxed and acting as a free-standing institution with all security, configuration, integration, interfacing and reporting aspects isolated.
SWIFT MT / MX Transaction Filtering Solution: ABM EFTScan module is designed to offer the ultimate compliance screening feature for EFT operations whether they are MT, MX, SEAP or any ISO20022 compliant format. Our module acts as firewall protection for all incoming and outgoing EFT operations.
ABM EFTScan module is loaded with screening features allowing financial institutions to scan transfers against all proprietary and international SDN lists and in multiple languages (for ISO20022 messages).