Flexible, Scalable and Auditable
The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the
National and International Standards.
Money Laundering
Reporting Officer
The TMS parameters are controlled by the MLRO and easy to explain to the regulators at any time.
Read MoreMonitoring
Multiple Dashboards
The TMS parameters are controlled by the MLRO and easy to explain to the regulators at any time.
Read MoreAttractive Mobile
Application
The TMS parameters are controlled by the MLRO and easy to explain to the regulators at any time.
Read MoreTrusted by 95% Happy Custmoers Worldwide
- Asia Pack
- Africa
- America
- North America
- Middle East
Anti-Money Laundering Solutions
The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the
National and International Standards.
Transaction
Monitoring
System
A comprehensive tool to monitor all transactions, ensuring risk-based business segments and thresholds are in place based on regulatory typology assessments.
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SCREENING
Sanction screening is a very important tool in the fight against ML/TF in the UAE. Sanction screening refers to the process of reviewing customer details in various sanctions lists to check whether the customer is involved in any money laundering activities or terrorism related activities.
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DNFBPS
The FATF research highlighted a trend in the use of complex commercial arrangements by money launders and terrorism financiers to hide their money trail. These arrangements often use the services of professionals such as lawyers, accountants and company secretaries.
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GOAML
GOAML is a fully integrated software developed by the United Nations Office on Drugs and Crime (UNODC) to be used by financial intelligence units across the world to curb money laundering and terrorist financing. As per the UNODC, more than 50 Financial Intelligence Units around the world...
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Risk Based Framework
The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations adopted in 2012. Between 2007 and 2009, in order to assist both public authorities and the private sector in applying a risk-based approach, the FATF has adopted a series of guidance in co-operation...
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AML/CFT Behavior
The increasing number of AML/CFT cases and scenarios indicates traditional compliance approach is not enough to mitigate the financial institutions business risks. The wrong doings encourages consultants to invest in Monitoring-Solutions to help Banks, Finance companies, and Regulated business firms.
Read MoreLiveEx TMS is to help and improve
the organization AML/CFT Compliance Framework as
per the National and International Standards.
Here are a few reasons to choose LiveEx
The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the
National and International Standards.
Easy Usage, Easy
Integrate
With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced dashboards.
Full Data Coverage
With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced dashboards.
Powerful API
With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced dashboards.
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Customer
22
Years of Excellence
13
Countries
95
Customer Retainership
Certifications and Awards
The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the
National and International Standards.
