Trade Based Money Laundering Solution
Protecting financial institutions from systematic crimes
Our Solution modernizes Trade Based Money Laundering programs by smartly blending AI, machine learning, and domain expertise to combat money-laundering and terrorist financing. It keeps programs up to date with regulatory compliance while creating a single integrated view of the customer.
This solution is a true leap in BSA/AML Compliance. In stunning contrast to stove-piped, fragmented systems, it delivers single-solution integration of KYC/CDD, Transaction Monitoring, Sanctions and Negative-news Screening, and behavioural monitoring.
Key Features
Benefits
Improvement in Fraud Prevention
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X
Data Marketplace is just a few clicks away
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+
Completion Intelligent View of the Customer
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°
Increase in of Application
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%
Reduction in Time to Onboard
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%
Reduction in Application Submission & Processing Time
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%
Placing People at the Forefront
We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions
Placing People at the Forefront
We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions