AML (Anti-Money Laundering) 

AML (Anti-Money Laundering) solution

AML (Anti-Money Laundering) solution

  • ○Designed for the money transfer providers and SMBs (small and medium-sized business)
  • ○System introduced for affordable and easy-to-use

How E-police works

E-police is a software solution that manages all aspects of the anti-money laundering (AML) detection and investigation. Our solution provides a global view of financial crime and the flexibility to monitor, and quickly update an organization’s AML detection strategies. E-police is used for our fund transfer business, PayForex, to protect ourselves from the financial crime.

Information on existing systems

Data interchange

E-Police Analysis・Determination・Approval

Filtering results Monitoring results

Detect suspicious transactions