Implementation of the comprehensive RiskNucleus ® Anti Money Laundering Solution will automate and strengthen the AML compliance management framework, which will ensure protection against legal, regulatory and reputational risks arising from Money Laundering, Terrorist Financing & Proliferation Financing.
This comprehensive solution will help AML Analysts to analyze warning alerts generated by a configurable scenario manager, which can also be used to create and execute numerous customized scenarios with flexible thresholds
AML Analysts can attach documentary evidence and justifications provided. Additionally, all activities can be processed through configurable work flows to ensure adequate review.
The Watchlist Module will allow screening in real time by checking on boarded customers on a daily basis against a public & private watch lists.
Through digitization of data and advanced reporting and analytics, users can generate and extract reports in standard document formats for better decision making.
About Creative Future for Digital Brokerage
Creative Future for Digital Brokerage aims to be the leader in digital brokerage for financing services within Saudi Arabia in order to facilitate access for financing for individuals, establishments and financing entities alike in a fast, trusted and easy. The company relies on cutting-edge technology and continuously developing new services to serve customers and financing entities alike.