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.


Register or login for access to this item and much more

All Digital Insurance content is archived after seven days.

Community members receive:
  • All recent and archived articles
  • Conference offers and updates
  • A full menu of enewsletter options
  • Web seminars, white papers, ebooks

Don't have an account? Register for Free Unlimited Access