Anti Money Laundering Software—Protect your Businesses and Customers From Financial Losses
Proactively detect money laundering and terrorism financing before the funds are moved with our comprehensive fraud detection anti money laundering software - “Ira”. LDT Technology welcomes all financial institutes and fintech companies from all countries to join hands against financial frauds and crimes of financial terrorism.
You can also integrate "Ira" with our digital payments solution . Your organisation can ensure robust prevention against financial frauds while offering frictionless and secure digital payment experiences to your customers. Let us help you mitigate risks and give your customers comfort as the top priority.
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.
Streamline the AML Process With Ira
Our anti money laundering software/platform identifies money laundering and terrorist financing by analysing hundreds of features during the transaction session. Ira will adapt and react in real time depending on the fraudster’s behaviour.
Get an accurate risk assessment and open accounts of genuine customers. Identify the early risks and fraud patterns in our AML software.
Prevent fraud before it occurs. We have AML transaction monitoring tools that silently identify anomalies and protect customers from impersonation, credential theft, etc.
Track transactional behaviour 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 Ira’s KYC feature, know your customers better. From signing up to transaction behaviour, stay alert to watchlist matches and major profile changes.
Ira provides comprehensive insights, analysis, and documentation related to AML/CFT activities. Also, the portal offers NFIU, currency, KYC, and transaction reports.
The Key Screenings Of Our Anti Money Laundering Software
Once you highlight the user, the report will be forwarded to the bank.
The behaviour of the user's number of transactions can be checked by typing keyword in the search bar.
You can check if the user is blacklisted on any platform or marked red.
Users can be checked based on their profession to see if the transaction made by the user is within the user’s salary limit.
Member Check API
You can verify the users on the basis of collected data from several platforms.
Users who do not have any blacklisted data will be saved as clear users.
Transaction Rules Creation
You can create rules based on which users’ transactions are checked - for example, daily amount or weekly amount, whichever you prefer.
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.
Industries We Serve
Financial fraud software acts as a 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 flexible and scalable financial fraud software/platform that prioritises 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.