- AML Screening: Rule based customizable screening parameters and conditions. Ability to integrate with Global and Regional sanctions lists. Real time and Periodic checks
- Entity and Transaction level: AML Screening enabled at Entity level and Transaction level. For transaction level, the AML screening can be real time or for historical transaction for regulatory monitoring
- False Positive Reduction: Configurable scoring algorithm helps reduce false positives
Supported Use Cases:
- Fraud Prevention
- Account Opening
- Customer Onboarding
Applicable for: Banks, Telcos, Insurance, Payments, Retail & more.