Anti-Money Laundering Solution
(Codename 'Golden Eye')

A web based solution which uses the risk based approach to deter money laundering activities by identifying suspicious transactions using pattern recognition.

Being developed using DB2 Database Server, WebSpheare Application Server and Eclipse. Script used is JSP.

To be submitted to ‘The Great Mind Challenge’, an IBM initiative.

Coming Soon:
Resources on Anti Money Laundering
Guidelines for AML Solutions