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

Customer FCR Score

It Indicates historical behaviour through due diligence

Documentation check

Checking the veracity of all transport documents

Sanction check

Screening the names against sanction list / criminal list / local economic crime list

AML check

Check for AML rules like over invoice, under invoice etc.

Network check

Exploring the possibility of blacklisted entity/individual in their community

Benefits

0
X
Improvement in Fraud Prevention

0
+
Data Marketplace is just a few clicks away

0
°
Completion Intelligent View of the Customer

0
%
Increase in of Application

0
%
Reduction in Time to Onboard

0
%
Reduction in Application Submission & Processing Time

Placing People at the Forefront

We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions

Contact Us

Placing People at the Forefront

We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions

Work With Us