Anti-Money Laundering Solution (AML)

CAMBODIASOFT has partnered Infrasoft Univius AML solution, the world top class AML solution. We take pride in introducing you to Univius Solution Suite, a set of comprehensive solutions, revolutionizing financial institutions for over two decades. Our suite enables institutions derive maximum potential from the business by automating business processes to enhance productivity, achieve compliance and improve customer experience. We have empowered 300+ customers with our Core Banking, 200+ customers with Anti-Money Laundering customers and 100+ customers with our digital services across 50 countries.

As regulatory bodies across the globe enforce stricter regulations, banks and financial institutions are facing compliance challenges and are pursuing tighter risk control to minimize the vulnerabilities in their system. Univius Anti Money Laundering Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across 50+ countries. The solution is complaint with all major AML regulations across the world and has been recognised by Chartis Research in its RiskTech Quadrant for Financial Crime Risk Management Systems in 2019.



- InfrasoftTech AML ranked #1 in the IBS Domestic SLT 2019- India and #2 in Global SLT 2019.
- InfrasoftTech featured in Chartis RiskTech Quadrant for Financial Crime Risk Management Systems: AML & Watchlist Monitoring, 2019.
- InfrasoftTech’s Univius RiskTech solution positioned in Chartis Credit Risk Solution
Quadrant.

Contact us for more information and demonstration: info@cambodiasoft.com | 093 633 687



 


Address: # Building 101A, St. 289, Sangkat Beoung Kak I, Toul Kok, Phnom Penh, Cambodia

Tel: 023 9999 03 | Fax: 023 9999 17
HP: 097 9900447 | Email: info@cambodiasoft.com