AML Detective

Know Your Customer

The AML Detective is an application which can be run :

Over the Internet

On your institution's own internal network

To find out more about Anti Money Laundering and Counter Terrorism Financing Legislation in Australia : www.ag.gov.au

To find out more about OFAC in the US : www.treas.gov/ofac/

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Packed with many features the AML Detective provides :

Configurable search options
Historical searches enabling scanning of all customers previously searched

Full Audit Trail reports
No time limit on data storage
Detailed search result reports

Updating of search results with full audit trail
Ability to create as many user ID's as you require (no restrictions)
Download reports and search results to Excel

Set Exclusions for known customers to prevent false positive "hits"
Choose extra SDN Lists to search on
Display SDN lists
Enhanced Due Diligence capabilities

Watch Out Recorder

Enhanced Due Diligence : Terrorist and Anti Money Laundering Solutions

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Our Watch Out Recorder application is a powerful monitoring application designed for all businesses and educational institutions for Know Your Customer (KYC), Know Your Business (KYB) and Know Your Employee (KYE) support. The system is designed to compliment any application for compliance of enhanced due diligence (EDD) and Customer Identification Programme (CIP).

Compliments OFAC and US Patriot Act Software

Willful Blindness

Don't get caught out !

United States V. Giraldi 86 f 3D 1368 (5th Circ. 1996)

http://www.gao.gov/archive/1999/os99001.pdf

An American Express employee :

failed to follow the bank's "Know Your Customer" policy
falsified records
failed to complete due diligence

The bank suffered major forfeiture claims through the Willful Blindness of it's employee. Settlement cost nearly $36 million.

Records all keystrokes on the computer

Runs across networks or on single computers
Automatically transfers keystroke recordings to a central computer
Submit the recorded files to your OFAC and Patriot Act software for checking

Audit trail of what was recorded, including computer name, userid, date and time

Protection against a "rogue" employee or Willful Blindness
Saves everything typed on a computer e.g. Email, Chat Room or another application

Monitor your employees with Watch Out Recorder !

Watch Out - Surveillance

Network Surveillance Monitoring

Our Watch Out application is a powerful monitoring tool which aids, Teachers, System Administrators and Parents. It is suitable for use at Home, in Schools or in Small and Large Businesses.

We have customers that range from a Credit Union to Primary and High schools and Home users around the world.

With Watch Out, find out exactly what your employees, students or children are doing on the computer.

Packed with lots of features !

Records everything on the computer e.g. email, chat room discussions, internet access

Runs across networks or on single computers
Detect and record offensive and inappropriate language
Instant notification of any transgressions

plus much more ...

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Replay hours of computer useage in seconds via a movie style display

Records and reports on software loaded on each network computer
Suspend internet access for a person
Enable teachers to monitor classroom activity
Access all information from a single computer
Monitor a specific userid