INTERFIN

InterFin AML is a compliance solution focused on Anti-Money Laundering (AML) and the Foreign Account Tax Compliance Act (FATCA). It was developed by compliance professionals for use by compliance practitioners. The solution interfaces with your core financial/banking solution to collect client on-boarding and critical Know Your Customer (KYC) information. This enhances your transaction monitoring framework and assists in the production of key regulatory reports. InterFin AML combines its continuing technological innovations and deep understanding of the ever-changing world of financial crime to create a best in class solution for the industry... InterFin AML is an Anti-Money Laundering(AML) solution that has been developed by compliance professionals for compliance practitioners. It is a solution which interfaces with your core banking solution and collects client on-boarding and KYC information to assist in the production of key regulatory reporting as well as case management...

Also known as: Interfin System