SERVICES AVAILABLE INTRUDETECT AML.ms Anti-Money Laundering (AML) IN F O R M AT I O N S E C U R IT Y OVERVIEW DESCRIPTION Security Compliance INTRUDETECT AML.ms is a custom, web based, INTRUDETECT AML.ms component modules include: - OMB, Cyberscope, NIST, FISMA and user friendly anti-money-laundering application. It is used by FIUs (Financial  Security Configuration Management (SCM) Change Management System (CMS) Intelligence Unit) for intelligence analysis of Certification and Accreditation (C&A) financial information and by Reporting Entities (Banks, Money Services, Customs and Border Anti-Money Laundering (AML) AML.ms Privacy Impact Assessments (PIA) Protection (CBP), Casinos, Car Dealerships, etc.) Incident Response (IR) Management Risk Management & Security Audits Policy Management Integration and Data Acquisition, Rule Based (Tagging) Analysis and Profiling  Flexible Case Tracking System, Role Based Assignments for Investigations  Data Collection, Charting and Diagramming CAPABILITIES  Investigation and Case Management System  Private Infrastructure & Secure Database  Integrated Application Support Documentation  CTR, STR Electronic Reporting  Flexible FIU Workflow Process Management  Bulk CTR Uploads via CTR Uploader Tool   Multiple HSPD12 / SSO / LDAP Authentication Methodologies to Integrate Records from  UNODC goAML Compatible XML Schema Property, etc  Change Management Application Integration  Multilingual Support Police, Banks, Tax Systems, Vehicle, CO N T A CT U S To request a demo or for more information on  Reporting Policy and Standards any of our products or services please visit us at:  Suspicious Activity Pattern Recognition www.intrudetect.com Engineer, RE Users, Compliance Officer, etc.)  for financial compliance reporting. Case Management Service (CMS) Disaster Recovery (DR) Role Based Access (Administrator, Analyst, Capabilities to Improve Analysis Response  Automated Continuous Monitoring Technique 3039 16th Street NW Suite PH1 Washington DC 20009 Tel: (202) 573-9787 [email protected] WWW.INTRUDETECT.COM