AML Software for Banks and Financial Organization

AI & Blockchain Powered AML Solution

End to end AML solution with DIY rule engine. Transaction Monitoring (TM) module, Transaction Profiling (TP) along with all the necessary modules to comply Central Bank rule and guidelines are available in our AML system. Automate AML Alerts and Reporting with fully compliant AI and Blockchain-based transparency.
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Our Partners

NRB Bank
Dhaka Bank
Midland Bank
Medical College
Auxilium Innovations
Design 2morrow
NRB Bank
Dhaka Bank
Midland Bank
Medical College
Auxilium Innovations
Design 2morrow

Our Stakeholders

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SKM Shariful Alam Tapash

Founder & CEO
Project 2morrow Software Ltd.
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Dr B M Hasanul Banna

Partner, UK
Project 2morrow Software Ltd.
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Chowdhury MAQ Sarwar

Consultant
Project 2morrow Software Ltd.
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Md. Abdul Matin

Consultant
Project 2morrow Software Ltd.
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Dr. Golam Hasnaine

Consultant
Project 2morrow Software Ltd.
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WhereAbouts WhereAbouts WhereAbouts Automation Features

Transparent Transaction Tracking

Transaction Monitoring

Track every transaction with total transparency. WhereAbouts acts as an incremental database which enriches with Data everyday, helping generate reports that create a transparent, tamper-proof and up-to-date record of financial activities for instant verification and audit readiness.
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Blockchain-Based AML Compliance

Leverage blockchain’s immutability to ensure complete trust and traceability. Once recorded, no transaction can be altered — guaranteeing data integrity for AML investigations
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AI-Powered Risk Detection

Use AI to scan, perform Enhanced Due Diligence and detect Outlier Transactions from EOD or Real-Time transaction datasets. WhereAbouts automatically identifies unusual patterns, potential money-laundering schemes, or high-risk entities in real time.
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Scalable Data Analytics

Analyze millions of transactions efficiently. WhereAbouts handles large datasets effortlessly with high-speed AI analytics designed for banking and financial scale.
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Tamper-Proof Audit Trail

Every record on WhereAbouts is verifiable and traceable. The system ensures complete visibility and auditability for regulators, auditors, and compliance officers.
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Rule-Based Alert Intelligence

Configure and customize AML rules effortlessly. WhereAbouts triggers smart alerts based on risk parameters, transaction behavior, and regulatory thresholds.
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Why Choose WhereAbouts?

WhereAbouts brings automation, transparency, and intelligence together empowering institutions to strengthen AML compliance, minimize risk, and detect fraud proactively.

Blockchain Transparency & Trust

  • Immutable records ensure zero tampering.
  • Every transaction is traceable and auditable.
  • Builds regulatory trust through verified data integrity.

AI-Driven Risk Detection

  • Detect suspicious activities before they escalate.
  • Identify hidden patterns across millions of records.
  • Strengthen proactive fraud and AML monitoring.

Smart Compliance Automation

  • Auto-generate AML reports for regulators.
  • Reduce manual work by up to 80%.
  • Stay aligned with evolving global AML standards.

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Get a personalized consultation on how WhereAbouts can enhance your institution’s AML strategy and regulatory readiness.

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Advanced Technology for WhereAbouts

Powered by AI and blockchain, WhereAbouts combines intelligent analytics with immutable data trails ensuring that every transaction is transparent, compliant, and secure. It’s not just AML automation it’s next-generation financial integrity

Front-End

  • React
  • Type Script

Back-End

  • Java
  • Spring Boot

Databases

  • PostgreSQL
Advance technology

Frequently Asked Questions

WhereAbouts is an AI and blockchain-powered Anti–Money Laundering (AML) platform that automates compliance, report generation, and transaction analysis.

Banks, NBFIs, insurance companies, and regulatory bodies managing AML and compliance operations.

It stores all transactions on an immutable ledger, ensuring complete traceability and tamper-proof data records.

AI analyzes large volumes of transactions to identify patterns, anomalies, and suspicious activities faster than manual review.

Yes. It aligns with international AML, CFT, and KYC guidelines and supports local regulatory reporting formats

Experience Smart AML Automation

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