Finnovation Labs

Sherlock AML

Sherlock is an Anti Money Laundering and KYC system that covers the complete AML process in four interconnected modules: KYC, Monitoring, Risk Profile and Alerts. While connected to your core transaction system, Sherlock monitors transactions based on the risk profile of the customer and product to provide targeted alerts of transactions and allow for follow up through a user friendly check list.

Key Features

KYC

Register all of the relevant information acquired in due diligence and create a client profile based on risk matrixes.

Centralized searches of major compliance list databases.

Monitoring

Perform an effective automatized monitoring of transactions and generate alerts that are not consistent with the client risk profile.

Keep a specific tracking of transactions from specific clients that are under audit and sandboxed.

Risk Profile

Develop risk matrixes with detailed client and transaction information, identifying risk patterns according to client and product profiles.

Asign risk levels according to the client risk profile for personalized transaction monitoring.

Alerts

Perform a detailed follow up on suspicious transaction alerts with user friendly check lists to guarantee all necessary steps are taken.

Register your supporting documents as attachments to aid in documentation, audit and regulation processes.

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