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AML Core Solutions

For more than a decade, many financial institutions around the world have selected and trusted LTI as their IT partner, to implement and strengthen their AML solutions, and ensure that their enterprise-wide AML solutions are robust & scalable to meet the evolving AML regulations, while remaining efficient to drive down AML operational costs.

Over the years, LTI has acquired in-depth knowledge on financial data, AML regulations, business processes and AML solutions. The breadth of our subject matter expertise, the availability of our delivery team in more than 20 countries, and our ability to implement enterprise-wide AML solutions around the world, have made us one of the leading IT service providers in the AML compliance solution space.

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    Our Offerings

    Customer Identification Programs (CIP) and Customer Due Diligence (CDD)

    Customer Identification Programs (CIP) and Customer Due Diligence (CDD)

    • Enterprise KYC Systems
    • Customer and Transaction Name Screening
    • KYC Analytics for Enhanced Due Diligence (EDD)
    • Automation through BOTs, OCR, NLP, AI, etc.
    AML Case Management & Workflow Solutions

    AML Case Management & Workflow Solutions

    • AML Monitoring Investigation Workflow
    • Back Testing Workflow
    • Periodic Transaction Review Workflow
    • Subpoena Investigation Workflow
    • Key features include configurable workflow engine, role-based access and controls, dashboard, visualization, reports, etc.
    Commercial Off-the-Shelf AML Solutions Implementation

    Commercial Off-the-Shelf AML Solutions Implementation

    • Solution recommendation, based on each client’s specific needs
    • End-to-end global implementation planning and execution
    • Implementation of commercial off-the-shelf AML solutions such as Actimize, Oracle Mantas and BAE Detica
    • Enhancement of commercial off-the-shelf AML solutions as per business requirements

    Our Approach

    • Continuous development of AML expertise by creating a Global AML Center of Excellence (CoE), specialized in the latest AML solutions and technology innovations.

    • Application of LTI’s digital transformation and data management expertise.

    • Application of technology innovations, wherever possible, to shorten the implementation timeframe, improve process effectiveness, reduce error rate, improve the scalability of solutions, and reduce operational costs.

    • Close partnership with client stakeholders and AML product companies in large-scale implementation.

    • Emphasis on process transparency, project & solution documentation, up-front user training, and thorough user acceptance testing.

    • Perform in-depth AML process & solution maturity analysis, during the requirement gathering phase.