AML Software—Protect your Business & Customers from Financial Loses
Proactively detect money laundering and terrorism financing before the funds are moved with our comprehensive fraud detection software. LDT Technology provides financial institutes with end-to-end protection from fraud and financial crimes. Let us help you mitigate financial and reputational risks.
Money Laundering and Terrorist Financing is on the Rise!
of money laundering transactions directly are linked to cybercrime
increase in money laundering activities among people under 21
of financial institutions that cite a lack of resources control AML/CFT activities
Single Platform to Streamline the AML Process
Our anti-money laundering software/platform identifies money laundering and terrorist financing by analyzing hundreds of features during the transaction session. The fraud detection software will adapt and react in real-time depending on the fraudster’s behavior.
Get an accurate risk assessment and open accounts of genuine customers. Identify the early risks and fraud patterns in our AML software that other solutions miss.
Prevent fraud before it occurs. We have fraud prevention tools that silently identify anomalies and protect customers from impersonation, credential thefts, etc
Track transactional behavior across various channels and payment types and enhance the transition to more efficient fraud prevention.
AML Transaction Monitoring
Discover complex money laundering patterns and get insights into hidden connections between transactions. Guarantee absolute transparency to mitigate regulatory scrutiny effectively.
Through our fraud detection software’s KYC feature, know your customers better. From signing-up to transaction behavior, stay alert with watchlist matches and major profile changes.
Our AML software provides comprehensive insights, analysis, and documentation related to AML/CFT activities. Also, the portal offers NFIU, currency, KYC, and transactions reports.
Highlight the user and report will be forwarded to the bank
User's number of the transactions behavior is check
Check the user if blacklisted on any platform or marked red
User's checked on the basis of their profession that weather transaction made by the user is in the salary limit of that user
Member check Api
Verify the user on the basis of collected data from the several platforms
User who not have any backlisted data will be saved as clear user
Transaction Rules Creation
Create rules on the basis of which user transactions are checked - for ex daily amount, weekly amount
Created rules will be checked on the basis of the user's transaction
Integrated with Payment system
Already integrated for the Nownow payment system in Nigeria and Angola
Industries We Serve
One-stop platform for handling risks across various channels, geographies and payment types.
1. Frictionless Account Opening
2. Know Your Customer (KYC/CDD)
3. Fight Fraud at Speed and Scale
Build trust to help customers make transactions confidently in the ever-evolving financial system.
1. Fight Fraud at Speed and Scale
2. Adaptive AML Risk Management
3. Automate Watchlist Compliance
Protect various payment methods with a flexible and scalable platform that prioritizes a better customer experience.
1. Proactive Omnichannel Defense
2. Build Customer Trust
3. Integrated Compliance
Sign up good customers faster with a precise risk assessment and identify early risk signals and fraud patterns.
1. Monitor Your Merchant Portfolio
2. Maximize Revenue
3. Onboard Valuable customers
Frequently Asked Questions
Why is AML necessary?
What if my bank or FI is non-compliant with AML?
What illegal activities does money laundering support?
Does money laundering act in stages?
Request a Briefing
Have a word with one of our experts to learn the latest techniques, tactics, and procedures scammers use for money laundering and terrorist financing.