INTRUDETECT AML.ms

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