CompliXpert :
Anti-Money Laundering

At a time when national security is of paramount importance, Sydel Corporation is proud to introduce AMLXpert, a Web-based proactive anti-money laundering solution that goes beyond the traditional transaction monitoring to provide the Compliance Officer a central location to perform all of his/her transaction related duties.

Using AMLXpert, the financial institution’s Compliance Officer has all activity monitoring related information at the touch of a button, including proactive transaction monitoring based on account profiles, beneficiary/originator monitoring, account group monitoring and monthly investigation capability.
Our innovative software design and development methodology includes algorithms that search for complex underlying relationships among data elements that may not appear to be related such as link analysis, activity escalation, dormant account activity or high risk geography analysis.

• One-stop location for all monitoring duties – data download, analysis, investigation, verification, reporting and monthly closing
• Notes available through the system to allow for documentation at every level
• Monthly “closing” allows compliance a mechanism to be in-sync with the financial closing for the month
• Easy investigation open and close functions to escalate trouble items
• On Demand reporting and querying allows for immediate responses based on all data available in the back-office system. You can customize the reporting to your needs