We provide an array of capabilities, working closely with the customers and developing end-to-end AML solution that covers all steps involved in AML processes across all key areas – including understanding the various money laundering scenarios, suspicious transaction monitoring, customer transaction behavioural fraud, Customer Screening for due diligence, Watchlist Filtering, Investigation & Case Management, and Filing STR, CTR reports as per Government guidelines.
Solutions used by Industry: Credit Card Division, Banking, Financial Institutes, Revenue-based Public Sector.
Offering Includes:
Data
management
High-performance analytics
& visualization
Intelligent Alert Generation, Case Investigation Workflow
Watch-list
monitoring
Transaction
Monitoring
