Problem Statement
Value Proposition
- Various Money Laundering Scenarios Configuration
- Suspicious Transaction Monitoring Processing
- Customer Transaction Behaviour Fraud Identification
- Customer Screening Due Diligence
- Investigation & Case Management
- STR Reporting as per FIU-India Guidelines
Solution Strategy
Customer Screening
- •Onboarding /Existing Customer Screening & Watchlists
- •DWJN Watchlist Data Maintenance
Transaction Monitoring
- •Identifying the Money Laundering Transactions
- •Red Flags the transactions
- •Rule-based Transaction Monitoring
Alert Generation Process
- •Rule-based Alert Generation Process
- •Alert Management Workflow
- •Facility of E-File, STR Reporting
