Anti-Money Laundering with Aurius

Aurius complies fully with UK and European banking regulations and is designed to help you minimise your financial risk

Aurius’ extensive account monitoring capability supports the bank’s Anti-Money Laundering (AML) requirements. Extra security is provided by signature and image verification.

There are over thirty user definable rules that can detect suspicious account or customer activity. These rules can be applied to all your accounts and customers. Alternatively, multiple rule sets can be set up to modify behaviour, depending on the properties of each customer or account.

Aurius’ customisable rule and report functionality lets you:

• Detect suspicious account or customer activity through definable system rules
• Apply rules globally or to specific groups of accounts and customers
• Forward rule breaches to employees for investigation via the workflow system
• Create and export daily, weekly or monthly reports
• Identify unusual – rather than suspicious – customer activity, creating a powerful account and sales management tool

Aurius also allows users to query the data used to build the physical reports using an online screen. These ad-hoc reports can then be exported to Microsoft Excel for further analysis.

Your data is secure with us

Apak Group gives data security the highest priority. We have attained ISO accreditations 27001 and 9001 and we are regularly audited by independent assessors and regulatory bodies including BACS and LRQA.