The analysis of an AML-CFT alert requires numerous internal and external sources of information. Optimising alert processing quality and analysis time hinges on an essential step: aggregating all of this information on a single screen.

The alert sheet

The Alert Sheet in the AfterData AML-CFT solution aggregates all the necessary information for analysing clients and financial transactions:

Fast Forward Detailed explanation of the alert’s triggers.

Fast Forward A comprehensive view of the business relationship: client identity, held products, account movements, reimbursements, etc.

Fast Forward Evaluation of the client’s risk level.

Alert History

Our tool automatically records the complete treatment of alerts from start to finish, ensuring data permanence over time. This system meets all legislative requirements. Thanks to our digital safe, any action, decision (manual or automatic), supporting document, or comment will be traced and preserved in your AML-CFT tool. In the event of information requests from ACPR investigators, you can easily and quickly provide all necessary elements.

Did you know?

In addition to the thoroughness of the checks and the relevance of decisions made, the regulator will ensure that the organisational structure in place is adapted and coherent enough to effectively combat AML-CFT risks. Our experts have analysed two ACPR rulings (see the details here).