DTS AMLion
by Nelito Systems · Financial crime and fraud · Navi Mumbai, India
Anti-money laundering compliance solution for financial institutions.
What DTS AMLion does
- Anti-money laundering detection
What DTS AMLion is used for
- Detect and manage AML compliance
Who DTS AMLion is for
- Banks
- Financial institutions
About Nelito Systems
Core banking, lending, payments, and data archival software for banks, NBFCs and microfinance institutions.
Nelito Systems in the vendor registry: its products, features and similar vendors.
Also by Nelito Systems
- FinCraft Core Banking Solution: Comprehensive core banking platform built on advanced web technologies for banks and financial institutions.
- FinCraft Integrated Lending Management Solution: Integrated lending management solution for loan origination, underwriting and collections.
- FinCraft Core Microfinance Solution: Tailor-made core banking solution designed for microfinance institution operations including field activities.
- FinDART Data Archival and Retrieval Solution: Web-based database archiving and retrieval solution for regulatory compliance and legacy data management.
- ILMS for NBFC: Integrated lending management solution tailored for non-bank financial company operations.
- ILMS for MFI: Integrated lending management solution designed for microfinance institution lending operations.
More in this category: AML, KYC and fraud detection software.
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