STB-Detector: Anti-Money Laundering

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STB-Detector: The complete compliance automation solution

Tested By The Toughest Compliance Officers. Passed By The Most Stringent Examiners.

Anti-Money Laundering
STB-Detector covers all key anti-money laundering and financial crime controls. The application optimises financial integrity reporting, controlling all associated workflow, allowing you to manage a whole range of risks.

Flexible
STB-Detector can interface easily with multiple diverse source systems. This cuts down installation times and removes integration challenges.

Scalable
STB-Detector is a purpose built solution. It can be used enterprise-wide, or simply as a means to target key areas of exposure.

The requirements for anti-money laundering compliance are increasing all the time. Your AML system needs to adapt quickly and easily. With STB-Detector, your staff can handle whatever rule changes that come your way, giving you independence and total control.

Features:

Suspicious Activity Monitoring
OFAC and Other Sanction List Processing
Know Your Customer
Customer Database Scanning
Payment Monitoring
Legal Investigations

Implementation

At Lombard Risk, we recognise that a rapid and painless system implementation is important to the success of your anti-money laundering program. STB-Detector is one of the world’s leading anti-money laundering solutions. It is scalable, flexible, and ready to go so that you are providing greater protection for your institution in less time.

Learn more about our Implementation Services.



	STB-Detector: Anti-Money Laundering

	Banca di Roma

	Portman Building Society
What our clients say... "Using an automated anti-money laundering solution is critical to our operation. Any financial institution performing this process manually can't possibly get the job done effectively. Without proper transaction monitoring your clients and your institution is at risk. Today, even the smallest institutions need a technology solution to meet the constant challenge to discover the transactions that require further investigation."