Poseidon AML

Poseidon AML

Anti-Money Laundering and Counter- Terrorist Financing System with Anti-Fraud Functionality.



POSEIDON®AML is a certified - Bank of Greece 2013, Deloitte 2013 –  integrated banking solution for the prevention of money laundering and financing of terrorist organizations with anti fraud functionality.

Poseidon AML, covers the needs of regulatory conformity of credit institutions.

Money laundering is a real financial risk for the organizations, related directly to the protection of their reliability. Natech has the requisite know-how and software in order to deal with these risks. 



Poseidon AML
Poseidon AML

Characteristics & Features

  • Adherence to international Standards for AML/ATF
  • Monitoring and identification of shady transactions                  
  • Transaction & customer scoring                                                      
  • Customer centric approach                                                                
  • Evaluation and analysis of transaction behavior                                    
  • Own based Reporting engine                                                          
  • M.I.S.  Case Management System                                              
  • Dynamic relational content publishing (Natech DRP) Scenarios                
  • Ability to set custom based rules and flows                                        
  • Integration to ERP & Core Banking systems real-time /offline (batch)          
  • Fully customizable GUI                                                            
  • Authentication using Kerberos / Active Directory                                              
  • Ability to set custom based rules and flows
  • Real time operation
  • Risk Evaluation and assessment




The application has unlimited expandability abilities in order to cover the needs of regulatory conformity of credit institutions.

Real Time Operation

The system is designed to operate real time on a 24/7 basis utilizing Natech’ s uniquely developed matching, scoring and prediction algorithms.

Centralized Administration

Poseidon AML supports the centralization of configuration, setup and handling of all systems functionality.

Security and Integrity Poseidon

AML utilizes Natech’ s Core Banking Authentication system, which supports multiple authentication protocols, encryption mechanisms and heuristic algorithms to ensure that data and content rights are managed accordingly.


The system integrates seamlessly to other systems via multiple channels. 

Profiling Customers

Customers together with transactions are being profiled. All entities are categorized and evaluated according to given rule sets and then they are fed back to the system to produce certain and accurate decisions.

Poseidon AML
Poseidon AML

Why choose Poseidon AML


Is the only Greek solution for AML/CTF/Anti Fraud & FATCA.

Is currently operating in over 600 branches / 10 m customers.

Has an association and automatic update mechanism to lists, such as:

  • Sanction List (TEIRESIAS)
  • OFAC
  • Her Majesty Treasury List
  • Bureau of Industry and Security
  • Department of State
  • EU Terrorism List
  • FBI Top Ten Most Wanted
  • Interpol Most Wanted
  • ICE List (U.S. Immigrations and Customs Enforcement)
  • Office of Foreign Assets Control (OFAC) Sanctions
  • CBI List (The Central Bureau of Investigation)
  • SDN & Blocked Entities
  • SECO List
  • Treasury PML List
  • UN Consolidated List
  • OCC Shell Bank List
  • World Bank Debarred Parties List
  • Political Exposed Persons (P.E.P) - GREEK NATECH P.E.P. LIST

Useful files & downloads

2.27 MB
2.87 MB

Watch Poseidon AML in action: