Projects: AMLS

Overview

An Anti-Money Laundering System (AMLS) is currently under development in partnership with Credit-Chex, a consumer credit bureau services and total risk management solution provider. Once fully developed, AMLS would serve as a decision support tool and would aid financial institutions in identifying suspicious financial transactions and in curbing money laundering activities.

Updates

• 20 May, 2010: Version 1.0 has been tested on 32 bit versions of Windows 7, Vista and XP and it works fine.
  
  20 May, 2010: Vesion 1.0 of IBAyes is released. Bugs reported by users of Beta version have been removed.
  
  29 Mar, 2010: The Beta version of IBAyes is having problems with Windows 7. We are working on removing the bug. The software works fine on Vista though.
  
  28 Mar, 2010: The Beta version of IBAyes is released.

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  Dr. Quratulain Rajput
  Assistant Professor
  
  

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  Asma Larik
  Faculty Member & PhD Student
  
  

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  Nida Sadaf Khan
  Research Assistant & MS Student
  
  

IBAyes Version 1.0 has been released - May 20, 2010