Monitor Plus ACRM+ is an anti-money laundering (AML) software solution designed to help financial institutions and organizations comply with regulatory requirements and detect suspicious activities. The software provides advanced transaction monitoring features that track financial transactions in real-time, identifying patterns or anomalies that could indicate money laundering or other illicit activities. Monitor Plus ACRM+ includes a robust reporting tool, generating detailed audit trails and alerts to help businesses stay ahead of compliance regulations. The platform uses machine learning algorithms to continuously improve its detection capabilities, ensuring that organizations can identify emerging threats. It also includes customer due diligence (CDD) and know-your-customer (KYC) functionality, allowing firms to assess the risk profiles of clients and verify their identities. Monitor Plus ACRM+ supports integration with existing financial systems, such as banking and payment platforms, ensuring seamless compliance monitoring. By using this software, organizations can reduce the risk of financial crimes and ensure adherence to industry regulations.
Plus Technologies and Innovations
Canada
Proprietary
Compliance Tracking
