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
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