AML Core Solutions

Our Offerings
Our Approach

For more than a decade, many financial institutions around the world have selected and trusted LTIMindtree 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, LTIMindtree 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)

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 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

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 LTIMindtree’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.

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