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Anti-Money
Laundering

Beyond traditional anti-money laundering protection. Comprehensive Enterprise Risk Management solution leveraging on AI machine learning predictive analysis to reduce financial risk and manage compliance for your organization.

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BENEFITS

Fast Onboarding With Fully Automated KYC / AML Risk Assessment

End-to-end customer journey from initial customer onboarding to AML/CTF regulatory compliance and reporting.
 
ICON_CONFIGURABLE CONTROL > KYC Automation

End-to-end workflow automation from on-boarding of customers, EDD screening to AML compliance reporting and list management.

  
ICON_KPI MONITORING > Minimal False Positive

Advanced detection techniques utilizing behavioral modeling and AI machine learning predictive analytics for accurate detection rates and minimal false positive ratios.

  
ICON_AUTONOMOUS > High-Volume Data Management

Easily integrate with your existing systems with capability to streamline, integrate and process high-volume of data from multiple data source points.

  
ICON_Customizable > Customizable Configuration

Flexible and customizable configuration setup, auditing and reports to meet both present and future needs.

  
FEATURES

The Comprehensive And Dynamic Anti-Money Laundering Solution

Stay ahead of financial crime with the advanced, accurate and efficient risk assessment tool.
 
> Know Your Customer (KYC)

KYC / CDD / EDD requirements checked for all registered and new customers/dealers/agents against watch lists published by regulatory bodies, internal and external blacklists.
> Workflow Automation Integration

AI-driven end-to-end customer journey from initial customer onboarding to AML/CTF regulatory compliance and reporting.
> Enhance Due Diligence (EDD)

Identify high-risk customers who conduct large or unusual transactions.
> AML Anomaly Analysis

Identifying emerging unusual patterns and high-risk links to offenders or bad agents quickly and effectively.
> Transaction Profiling & Monitoring

Identifies and profiles suspicious and abnormal events in customers / dealers / agents / staff's transactions that match money laundering patterns.
> Real-Time Dashboard And Case Management

Enabled detail and real-time case management, investigation, and data mining tools providing simple access to clear transaction data.
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CASE STUDIES

We deliver tailored solutions by deeply understanding each client's unique needs and requirements.
VIEW CASE STUDIES