Jamuna Bank limited selected DataSoft to provide AML real time A/C Screening Solution

Jamuna Bank, a 3rd generation Bank in Bangladesh has decided to implement AML(Anti Money Laundering) real time Account Screening Solution by DataSoft. AML Solutions suite is a complete solution for regulatory compliance, used by financial institutions to screening, analyzing customer data and preventing terrorist financing. It delivers highly accurate detection of suspicious activity, provides integrated case management, and a fast and effective automated suspicious transaction/activity report generation capability. This system is capable on boarding KYC CDD/EDD and risk profiling as well.

Jamuna Bank is one of the emerging Banks of Bangladesh. And its interest in AML real time A/C Screening Solution shows its friendliness towards modern technology. 7 other Banks and Financial institutions including Agrani Bank are already using this solution.