ABS Consultants

CompliancePro - our modular anti-money laundering product designed to sit above, but independent of, any standard banking application is now available.

This product is rules based and allows for maximum coverage of the anti-money laundering regulations with minimum investment.

It encompasses both the Know Your Customer and Suspicious Activity requirements.

A stand alone watchlist monitor, PocketWatch, is also available. This product can receive feeds from any published watchlist and consolidate the information into a single searchable database, ready to be matched against the customers and transactions in your business applications.