How to Save a Business From Financial Fraud?

If nothing else, the present crisis has revealed that you can never be ‘too prepared’ for the worst.

But what if we tell you that we have a solution that exceeds your expectations when it comes to minimizing your business’

financial risks?



AML-TRACE is this solution. Featuring cutting-edge AI, it is an on-site and cloud-based anti-money laundering (AML) software

that helps prevent financial crimes and counter-terrorism financing activities against businesses.

These include exchange houses, insurance companies, DNFBPs like dealers in precious metals and stones, brokerage firms,

real estate, legal firms, audit firms and other industries.


Simply put, AML-TRACE help firms identify the potential risks of the entities or parties, with whom businesses conduct

(or are planning to conduct) transactions.


Benefits of using AML-TRACE:-

  1. It helps collect, maintain & analyze the KYC data. 
  2. It improves the management process of client onboarding. The software automates workflows within the organization, thus saving time and improving the efficiency of the workforce.
  3. It ensures that your firm fulfils all AML compliance regulations.
  4. The AI Advisor provides additional insights after analyzing several additional variables over and above the set criteria. This helps reduce false positives.
  5. Businesses can configure screening parameters as per the particular business requirements.
  6. The software compiles a risk score and evaluates the associated risk level by applying a scoring model using certain risk parameters like Customer Type, Jurisdiction, Product, and Payment Mode, among others.
  7. It follows an enterprise-wide consistent Risk-Based Approach for AML risk assessment.


Added features:-


1. AML-TRACE automatically generates Suspicious Activity Reports and Suspicious Transaction Reports.
Thus it saves time and effort involved in getting the reports manually.

2. The KYC/CDD processes by AML-TRACE incorporate the latest technologies for providing end-to-end
customer life-cycle risk coverage: customer on-boarding, ongoing due diligence, & enhanced due diligence. 


To know more, drop an email at sales@smartinfotech.ae or give us a call on +971 50 7724164.




Location: Madinat Zayed, Near Madinat Zayed Shopping Center - Zone 1 - Abu Dhabi - United Arab Emirates

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