Customisable Reports and Statistics

Use InScope-AML’s powerful in-built reports and statistics for internal reporting and queries by statutory authorities. InScope-AML supports filtering by multiple criteria and provides a highly flexible tool to generate custom reports to manage all your AML-CFT risks.

The powerful reporting engine ensures your data can easily be extracted to support your day-to-day business operations and compliance requirements.

This also helps simplify replies to queries and requests from local authorities.

InScope-AML’s powerful segment builder also allows you to define your own report, which can be displayed on-screen or exported to Excel. .

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Reporting Engine

InScope-AML supports filtering by multiple criteria and provides a highly flexible tool to generate custom reports to manage all your AML-CFT risks.

Segment Builder

Define your own reports to support your day-to-day business operations and compliance requirements as well as simplifying replies to queries and requests from local authorities.

Screenshots