Tryo-GoAML is an advanced Anti-Money Laundering (AML) Transaction Reporting Software Application and middleware solution. It is engineered to seamlessly detect, monitor, and report suspicious financial activities to ensure full compliance with regulatory requirements.

Key Features

• Fetching of Institutional Data: Automatically retrieves necessary institutional data for regulatory reporting.
• Data Modeling: Structures financial and operational data for accurate compliance analysis.
• Middleware Validation: Performs automated checks to ensure system integrity and data alignment.
• Manual Data Validation: Provides administrative touchpoints for human review and verification.
• Report Generator: Efficiently compiles data into standardized regulatory formats.
• Approval Process: Incorporates multi-tier workflows to authorize reports before final submission.
• Final XML Report: Generates fully compliant XML-formatted outputs ready for regulatory submission.
• Suspicious Activity Reporting (SAR): Specifically flags and manages suspicious behaviors and entities.

Supported AML Reports

The platform supports comprehensive regulatory reporting categories, including:

• CTR: Cash Transaction Report
• EFT: Electronic Funds Transfer
• IFT: International Funds Transfer
• STR: Suspicious Transaction Report
• AIF: Transactions and Activities
• IRD: Information Request - Domestic