SELATIS
The MIS that supports every operation of your financial institution.
AML Link
AML Link is a solution dedicated to the fight against money laundering and terrorist financing within financial institutions. It ensures regulatory compliance by automating the detection, analysis and monitoring of suspicious activity. Through its powerful screening, monitoring and reporting tools, AML Link helps financial institutions assess risk more effectively, strengthen the transparency of their operations and respond efficiently to the requirements of regulatory authorities. Integrated as a strategic module of the Sensoft suite, AML Link makes it easier to produce documented evidence of compliance while aligning internal practices with international standards. With this compliance reporting solution, organisations can focus on growth and innovation.
- The AMLink modules
- Authentication management: connectivity, settings and security
- Management of sanctions lists and PEPs
- Client management: dynamic retrieval and creation, automatic profiling
- Transaction capture and tracking
- Reporting and dashboards
- Technical specifications
- Modular architecture and APIs for easy integration with the existing information system (core banking, mobile money, etc.)
- Cloud (SaaS) or on-premise hosting, or both, depending on the entity’s IT policy
- Multilingual and multi-currency
Key AMLink features
Know your customer: KYC and EDD
- Automated collection and verification of client data
- Segmentation of clients by profile (individual or legal entity) and by risk level (low, medium, high) against several criteria (country, client category, nature of transactions, etc.)
- Client knowledge record including supporting documents (ID card, photo, etc.)
Intelligent screening of sanctions and PEP lists
- Search engine built on Elasticsearch, with built-in AI capabilities for similarity recognition, detection of spelling variants and continuous improvement of matches.
- Real-time connection to sanctions lists from official sources: OFAC, UN, EU, FATF, PEP
- Automated screening at onboarding and on every transaction
- Intelligent handling of false positives through the false-match processing mechanism
Transaction monitoring and scoring
- Behavioural analysis of clients (dynamic profiling) based on KYC data
- Detection of anomalies, suspicious patterns or questionable behaviour: structuring, unusual transfers, recurring activity
- Coverage of non-transactional events: client logins, profile changes and more
- Configuration of custom alert thresholds
Alert management and compliance workflow
- Automatic generation of alerts, prioritised by risk level (monitoring)
- Processing follow-up, assignment of alerts to compliance analysts
- Full history, logs and audit of decisions
Automated regulatory reporting
- Generation and export of suspicious transaction reports (STRs) from a set of alerts
- Formatting compliant with the requirements of local authorities (e.g. CENTIF)
- Secure archiving of reports and supporting documents
Dashboards & analytical reports
- Key indicators: number of alerts, compliance rate, processing time
- Consolidated view for the Compliance Officer
- Export to Excel, PDF or API for internal reporting or inspection
Audit & traceability
- Full history of operations and user actions
- Audit trails with generation of search evidence in PDF
- Reconstruction of the chronology of an alert or a transaction (scenario management)
Target users and benefits
- Target users
- Banks and microfinance institutions (MFIs)
- Money transfer operators (remittance)
- Fintechs and electronic money institutions
Advantages / client benefits
Regulatory compliance assured
- Compliance with BCEAO, FATF and WAEMU requirements,
- Reduced risk of financial penalties or licence withdrawal
Time saved and operational efficiency
- Automation of repetitive tasks (screening, alerts, reporting)
- Better allocation of compliance department resources
- Speed and accuracy of list screening, thanks to Elastic Search and its AI capabilities
Reduced risk and protection of the institution’s reputation
- Early detection of risky behaviour
- Reduced risk of being used as a laundering channel
Adaptability and scalability
- Flexible configuration according to client type (bank, fintech, money transfer company)
- Regular regulatory updates
Greater confidence from partners and regulators
- Increased transparency
- Documentation and audit history available at any time
Why choose our AML Link solution
Our solution stands out for its grounding in local regulation, its ability to integrate with existing information systems, and the quality of our technical support.
Full alignment with regional regulations: designed to meet the specific requirements of the regulator, the solution incorporates the formats, deadlines and mechanisms required locally.
Close support, responsive and available: our technical support team understands the realities on the ground and guarantees fast, contextual and human assistance for every project.
Native interoperability with your IT environment: through its standard APIs and ready-to-use connectors, the solution integrates easily with your institution’s core banking systems, mobile money platforms, document management, ERP or regulatory reporting tools.
These strengths make our solution a robust, reliable tool suited to local realities, providing lasting support for financial institutions as they achieve compliance.
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