The anti-money laundering (AML) system will monitor suspicious financial transactions and scan blacklisted messages through statistical analysis and transaction monitoring.
The Bank of the Philippine Islands provides consumer banking, trust banking and asset management, corporate banking/corporate finance and bank assurance services. It has more than 800 branches and around 1,300 ATMs, serving some three million depositors.
LogicaCMG’s AML payments scanning solutions handle more than 600,000 payments per day. Its solutions are in operation at eight of the world’s largest 20 banks, as well as central banks including the Federal Reserve Bank of New York.
