Anti-Money Laundering
AI-based Risk Assessment/Anti-Money Laundering that can quickly respond to rapidly changing financial environments and institutional changes; We provide Watch List Filtering and Overseas Financial Account Management Solutions.
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Where do you need Finance Compliance solutions?
- Anti-Money Laundering (AML) Response
- Risk Assessment Management (RBA) Response
- Search engine for SWIFT/SANCTIONS filtering
- Overseas financial account reporting (FATCA/CRS) response
- Flexible architecture based on commercial rule engine
- Prompt response to institutional and type of changes
- Provides various statistics and reports
- Efficiency of monitoring work through AI machine learning
- Automated STR reporting through AI machine learning
