Advanced Rule Tuning Mechanisms for Improved AML Compliance

Imports transactions from any third party application
Banks and Other Financial Institutions, Investment Firms, Payment Service Providers, ICOs, Gaming, Forex and Broker Firms, Legal Firms, Accounting and Audit Firms, Administrative Service Providers and more

Dynamically creates rules for transaction evaluation
 

Adjusts rules according to designated client groupings
 

Adds thresholds to rules with different values for each system evaluation grade
 

Views the transactions which triggered the rule
 

Adds a grace period to each rule (if an alert is true for a client, then it will not be re-evaluated for a specified period)
 

Delivers aml red flag gap analysis/worst-case scenario analysis
 

Automatically sends emails if an alert is created
 

Automatically creates cases in the solution
 

BENEFITS

1. Decrease of False Positives
2. Adoption of machine learning practices
3. Comply with Regulations
4. Reduce Cost and Be Business Oriented
5. Expands Automation
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CASE STUDY

Our organization uses real time and cost effective solutions for various sectors. Effective KYC simplifies the processes of companies and minimizing their risks, in terms of money laundering, financial crime and terrorism
.

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Sectors

Banks/Financial

Investment Firms

ICOs

Forex/Brokers

Payments

Insurance

Gaming/Gambling
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