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Blockchain powered specialized compliance tool designed to detect and prevent money laundering activities by applying predefined rules and scenarios to financial transactions requiring near-real time Suspicious activity Flagging
Whether you’re migrating from legacy systems or looking to maximize cloud efficiency, we provide tailored solutions that drive business growth.
Key Features
Alert Management
Allocates the Alerts which can be managed by the user
Case Management
Builds a case based upon the details of raised Alerts
Transaction Monitoring
Monitors each transaction and flags when a transaction breaches rule
Benefits
DIY Rule Engine
Bank can configure their own rules reducing the dependency upon vendors.
Faster Detection
Bank detects the fraudulent activities faster helping real time Analysis.
Risk Assessment
Transaction History Based assessment of Risk for Retail and Corporate Customers
Regulatory Reporting
Automatically generates reports required by Regulatory