Automatically detects suspicious and related transactions

GRYF supports the obligation of reporting to the GIIF in accordance with the Law on the prevention of money laundering and counter-terrorist financing amended on 25 June 2009. Our system not only allows to automate processes related to the mandatory reports to the General Inspectorate of Financial Information, but above all automatically detects transactions related and suspected of money laundering or financing terrorism, implements the obligation of documenting and archiving their analysis or verifying if transactions are blacklisted.

Functionalities:

analysis of transactions based on business rules
search for suspicious transaction
search for related transactions
classifying customers in risk class
keeping the record of the transaction in accordance with the requirements of the regulator
reporting to the GIIF in the required format
ergonomic tools for graphical analysis
clear presentation of the analyzes results
defining business rules using a simple, specialized language
black and white lists processing, automatic integration of standard lists such as SDN, CFSP, HM Treasury
rich, convenient, browser-based user interface
multiple-instance, scalability, monitoring
data registration on suspended transactions

Advantages:

Full automation of bank accountability

is compliant with legal requirements
improves work of AML analysts in the obliged institution
automatically looks for related transactions and those suspected of money laundering or terrorist financing by using business rules engine
collects and stores all the information necessary for transaction analysis in one coherent place
verifies if transactions are listed on blacklists
provides support for analyzes carried out manually
supports the obligation to document and archive the analyzes
provides support for customer segmentation

GRYF- bank accountability and anti-money laundering

Functionalities:

Full automation of bank accountability