FRAML - MS
Anti-Money Laundering Prevention Software
FRAML-MS is a powerful software capable of simplifying the management of money laundering risk by integrating all the necessary functionalities into a single solution to comply with anti-money laundering regulations.
How does FRAML-MS work in the management of AML/CFT risks?
From poorly optimized and potentially risky processes to precise and efficient management of money laundering risk matrices with FRAML-MS: leveraging its focus on ISO31000 and artificial intelligence.
Diagnosis
Definitions and Risk Factors
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and Measurement
Generation of the Inherent Risk Matrix
Definition of Control Activities
Generation of the Residual Risk Matrix
Generation of the Entity's Risk Map
Real-time Monitoring and Follow-up
What is FRAML-MS?
FRAML-MS is an all-in-one system for preventing money laundering and transactional fraud or FRAML risk.
We combine the quality of ISO 31000 risk management processes for the implementation of your SARLAFT/SAGRILAFT.
Implementation of Artificial Intelligence and data science to detect and predict potential fraud in real-time.
We automate operational activities such as the submission of SARs, the management of FATCA and CRS agreements, and many more for efficient AML/CFT compliance management.
FRAML -MS Features
Management and Control of SARLAFT Risks
Documentation of Suspicious Activity Reports (SARs)
Customer Risk Profile
Campaign and Political Party Management
Management of Fraud and Money Laundering Monitoring Alerts
Transactional Monitoring of Clients and Users
Segmentation of Risk Factors, Clients, Channels, and Products
Management of PEPs and Their Family Members
Reports (Internal and External)
Judicial Requirements
International Agreements (FATCA, CRS)
Sanctions Lists
Key Benefits of FRAML - MS
Methodological Optimization
Design based on research with a scientific, technical, and functional approach, supported by academia and funded by Minciencias, technology, and innovation in Colombia
Technological Optimization
Microservices-oriented design with abstraction of operating systems and databases. Integration of Graph Theory, Artificial Intelligence, and Chatbots.
Usability Optimization
Ease of use and navigation, multilingual support, and fully customizable business intelligence graphical reports.
Flexible Licensing
Installation wherever and however you prefer: – On-Premise Licensing: on your servers. – SaaS Licensing: in the cloud.
What Our Clients Say
They are quick in support and issue resolution, and I like the quality of the product
From the beginning, we had an excellent business relationship and results, so we decided to implement it also in our locations in Peru.
The information provided by the platform has been vital for my work; I use the solution daily.
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Clients Who Trust FRAML-MS
Real Sector
Financial Sector
Request an exploratory consultation and learn how FRAML-MS supports your management in preventing LAFT risk.
