End-to-end workflow automation from on-boarding of customers, EDD screening to AML compliance reporting and list management.
Advanced detection techniques utilizing behavioral modeling and AI machine learning predictive analytics for accurate detection rates and minimal false positive ratios.
Easily integrate with your existing systems with capability to streamline, integrate and process high-volume of data from multiple data source points.
Flexible and customizable configuration setup, auditing and reports to meet both present and future needs.
KYC / CDD / EDD requirements checked for all registered and new customers/dealers/agents against watch lists published by regulatory bodies, internal and external blacklists.
AI-driven end-to-end customer journey from initial customer onboarding to AML/CTF regulatory compliance and reporting.
Identify high-risk customers who conduct large or unusual transactions.
Identifying emerging unusual patterns and high-risk links to offenders or bad agents quickly and effectively.
Identifies and profiles suspicious and abnormal events in customers / dealers / agents / staff's transactions that match money laundering patterns.
Enabled detail and real-time case management, investigation, and data mining tools providing simple access to clear transaction data.