This is the Windows 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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Wine is a way to run Windows software on Linux, but with no Windows required. Wine is an open-source Windows compatibility layer that can run Windows programs directly on any Linux desktop. Essentially, Wine is trying to re-implement enough of Windows from scratch so that it can run all those Windows applications without actually needing Windows.
AMLFilter
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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)
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.