This is the Linux app named AMLFilter whose latest release can be downloaded as amlfilter-install-beta-1.0.zip. It can be run online in the free hosting provider OnWorks for workstations.
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AMLFilter
DESCRIPTION:
AML Filter is an enterprise class open source software solution meant for anti money laundering compliance and risk reduction. The system screens names and related data against AML watchlists with efficiency, accuracy and with negligible false positives.
Features
- Tremendous Accuracy and throughtput (1000's transactions/sec)
- Automatic/Scheduled Management of Watchlists (public/private/enterprise)
- Highly Configurability and Portability
- SSL 128-bit security/ IP Address Validation
- Easy extensible (API) / Easy Integration and scalability
- Modular Design: Admin, Real Time Screening, Batch Screening
- Straight Through Processing (STP) /Realtime Watchlist Filtering
- PEP screening
Audience
Information Technology, Financial and Insurance Industry
User interface
Web-based
Programming Language
Java
Database Environment
PostgreSQL (pgsql)
Categories
This is an application that can also be fetched from https://sourceforge.net/projects/amlfilter/. It has been hosted in OnWorks in order to be run online in an easiest way from one of our free Operative Systems.