Platform to manage Risks in multi-channel digital banking.

  • TrustAML platform facilitates BFSI orienting its banking operations towards governance and internal control for compliance with domestic and international statutory AML requirements.
  • TrustAML platform adds monitoring, analytical and surveillance capabilities to BFSI for financial crime detection based on the AML Alerts generated from the watch-list, KYC and configured AML exception parameters.
  • TrustAML platform offers a single and unified solution in real-time integration with various modules of your Core Banking Solution suite.

About TrustAML

  • TrustAML with its proven functionality solutions, serves banks with continual upgrades to alerts, watch-list, and AML Policies.
  • Customer Identification Process.
  • Suspicious Transaction (STR) Monitoring Engine.
  • Case Management.
  • Risk Categorization of customers.
  • STR whitelisting approval workflow.
  • Alerts, Notifications and Reporting.
  • Regulatory AML Compliance Statements, e-Filings.
  • Analytics for Suspicious Activity, Pattern Analysis, and Behavioural Analysis.
  • Audits & Investigation.


    • Key Functionality : for TrustAML


    Automated Data Extraction from branches

    Automated Data Extraction from branches across multiple areas for unified business operations.

    Centralized Parameterizations

    Centralized Parameterizations, Standardization of AML Monitoring process across branches.

    Latest data analysis tools and techniques.

    Access to research, sophisticated modeling approaches, latest data analysis tools and techniques.

    Minimizations of Total Cost of AML

    Minimizations of total cost of AML management through institutionalized best practices.

    Better Risk Management and Control

    Monitor and detect terrorist / money laundering / suspicious activities.

    Improve Employee Awareness

    Improve employee awareness by imparting customized anti money laundering training.

    Process Assessment and Recommendations

    Process assessment & recommendations to comply with regulations.

    Business Benefits : for TrustAML


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    It captures nearly all data required to generate AML Reports and Compliance.

    Automated and Scheduled Extraction Processes.

    Parameterized and Configurable Data Models.

    Configuration Tools to configure business logics.

    Continual upgrade for ever changing statutory compliances.

    Seamless Integration with TrustBankCBS Modules.

    Centralized Data Warehouse, Embedded ETL tool.

    Mobile Alerts, Notifications and Dashboards.


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