Anti Money Laundering Software | LDT Technology Pvt Ltd

Money Laundering and Terrorist Financing are On The Rise!


of money laundering transactions are directly linked to cybercrime.


increase in money laundering activities among people under 21


of financial institutions that cite a lack of resources to control AML-CFT activities.

Transaction Screening

Transaction Rules Creation

You can create rules based on which users’ transactions are checked - for example, daily amount or weekly amount, whichever you prefer.

Transaction Screening

Created rules will be checked on the basis of the user's transactions.

Integrated With The Payment system

You can easily integrate Ira with your payment system.

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?