AML

• AML platforms for all banking and financial institutions to manage risk strategically.
• For enterprises with moderate to high risk exposures, this calls for a rigorous automated system based on dynamic risk assessment.
• Can create an enterprise wide risk based approach
• Unified customer views, monitor activity using multiple detection methods, investigate and document suspicious cases, and
• Produce required regulatory reports.
• Personalized dashboard for automatic guidance to user on things to do today