A comprehensive web-based platform that keeps a vigil on Anti-Money Laundering and Financial Fraud detection, ensuring compliance at every bend of transactions. compliances requirement.
A highly sophisticated solution crafted to monitor financial transactions meticulously to prevent any kind of Money Laundering/Terrorist Financing. The tool is extremely flexible and allows different types of configurations based on the client requirements. It’s highly efficient framework helps to ensure Due diligence at every step of your transaction.
Our top Benefits
Process and control effectiveness for customer due diligence (CDD), enhanced due diligence (EDD) and ongoing due diligence (ODD)
Performs effective monitoring across all type of financial transactions by observing any deviation of transaction behavior of a customer (based on past transactions)
Customer risk profiling based on KYC information captured
Constant vigil over customer accounts and movement of fund
A full proof alert mechanism to comply with protocols at every step
Robust and scalable system built to handle billions and trillions of data without compromising on performance
Achieve complete compliance through us
Our highly efficient alert mechanisms ensures that you would be alerted of any suspicious transaction at its very inception. This guarantees closure of alerts and reporting of suspicious activities to the concerned regulators.
A step into future
Considering the threat of Terrorist Financing and money laundering, we aspire to bring to the table newer technologies assisted through AI/ML (Artificial Intelligence/Machine Learning) that will make the platform even more competent.
What we cover?
Customers (Individuals, Agents, Super Agents, Business houses and all types of financial institutions (Small and Big both)and related parties KYC repository
List Screening of Customers and Prospects against Sanction Lists (UN, OAFC, PEP, Internal Lists)
Customers Risk Classification
AAML/KYC Alerts and Case Management
Integrated Work flow for Alert Investigation