Anti Money Laundering Compliance

Sanctions Screening

Money Transfer Manager helps you stay compliant with anti-money laundering regulations by allowing you to screen customer details against OFAC, EU and Bank of England sanctions list in one simple click. With a record of all past searches stored, you’re covered in the event of a compliance audit

Transaction Screening

Set rules and auto apply your rules to transactions going through the system. Where a transaction fails your rule, it is automatically flagged. This ensures that no order goes through the system that could be fraudulent or flagged by compliance auditors.

Linked Transaction Checks

Flag transactions that appear to be linked based on name, address, sender, beneficiary and bank account details. This helps spot laundering of money to the same or related beneficiary.

 
 

Our customers


Testimonial

"We have been with other software provider's in the past, but Money Transfer Manager is definitely the best we have used. It is very powerful, simple to use and great value for money" Matthew Fletcher - SafeMoneyPay

Latest News

All news
03 August 2012

We are pleased to announce that for all our hosted On Demand customers you can now receive unlimited watchlist credits for only £100. Yes that's right unlimite...

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MTM – Stay Compliant, Organised & Profitable © 2011 NextGen Systems UK Limited

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