A complete AML solution covering KYC, customizable rules-based transaction monitoring, alerts and case management and associated workflows, and regulatory reporting to make sure your organization meets regulatory requirements.
Numerous matching approaches are used to screen multiple entities such as customers, directors, and employees against public (UN, OFAC, EU, UK) and private watch lists.
Entities such as Customers, employees etc. are assessed on the basis of pre- defined factors which are configurable in the system to track high, medium and low risk entities.
Various customized scenarios are created and executed to track suspicious transactions, based on configurable thresholds which assist organizations in CTR reporting & maintaining necessary documents.