AML/FRAUD DETECTION SOFTWAREAMLOCK, an anti-money laundering (AML) and fraud detection software from 3i Infotech Ltd., a Edison, N.J.-based global provider of information technology solutions, is tailored for the insurance, banking and capital market intermediaries (brokerages, mutual funds and registrars). The company plans to target AMLOCK at the insurance vertical in the United States, together with its integrated insurance management offering, PREMIA. AMLOCK uses artificial intelligence techniques and provides an array of predictive and early warning alerts as well. It is built on an open platform environment and can work with a wide range of hardware, operating systems and databases.

ISO AND NICB DEVELOP FRAUD SOLUTIONS

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