Anti Money Laundering (AML)

The ESKORT Compliance Solution, produced by INTRASOFT International, is a mature risk management solution providing support for all the main compliance and enforcement processes within a financial institution or public authority. As such the ESKORT Compliance Solution is currently recognised as one of the world’s leading compliance and enforcement solutions providing complete, integrated coverage in a wide variety of compliance domains, ranging from customs and tax compliance to banking Anti-Money Laundering compliance.

Up to date, ESKORT systems have been successfully implemented in over 25 countries on 5 continents.

ESKORT AML protects financial institutions through a holistic, risk-based approach, including on-line monitoring and expert analysis of clients, accounts, transactions, third-parties, events and other data, enabling full compliance with FATF as well as other international and local AML compliance requirements.

ESKORT-based solutions are implemented by configurating of the various ESKORT Standard components which make up the suite. These include:

  • Transactional Risk Analysis
  • Behavioural Risk Analysis and Selection
  • Case Management and Tracking
  • Audit Support

The ESKORT components follow an open, “pluggable architecture” approach. This enables them to be easily integrated into existing legacy applications and their transaction processing flow in order to introduce risk management functionality. Furthermore, The ESKORT components are scalable in order to easily accommodate future increases in the numbers of transactions and risk analysis workload.