AML Compliance app for Splunk is a transaction monitoring, investigation and reporting solution helping financial institutions to comply with regulatory requirements related to anti-money laundering and combating the financing of terrorism.

Simple

Easy to use for the AML Analyst.

Effective

Mitigate risk and strengthen compliance with PDS2.

Complete

Monitor, analyze and report.

Flexible

Fully integrated with an enterprise data hub.

Contact details

Office: Al. Jerozolimskie 123 A,
02-017 Warsaw