The ZKET AML is a secure, higly customizable web based platform used by FIUs (Financial Intelligence Unit) analysts and Reporting Entities (RE) for intelligence analytics of financial compliance information. The ZKET AML platform products provide tools to manage AML/CFT rules, CTRs/STRs (or any data forms), case management and investigations, compliance regulations and reporting.
Our visions is to support country-specific laws and/or regulations on AML/CFT; provide platform implementation and recommendations, enable means to bridge FIU with the REs, judiciary and law enforcement agencies to investigate and prosecute money laundering and terrorist financing activities.
Along with the ZKET AML platform we offer levels of support and maintenance pservices intended to ensure a continuity of AML/CFT operations.
ZKET AML Platform Documentation
The ZKET AML Platform is a suite of higly customizable web based AML/CFT software platform products. It is used by FIUs analysts and REs for intelligence analytics of financial compliance data. The ZKET AML platform products provide tools to manage AML/CFT rules, data security, CTRs/STRs (any data formats), case management and investigations, compliance regulations and reporting.