Helping financial institutions to meet local regulator requirements of reviewing and alerting any possible money laundering activities
Real-time screening of the customers and beneficiaries by monitoring customer on-boarding and transaction monitoring
Fulfilling the Know-your-customer requirements and carrying out a due diligence of the customer during on-boarding and periodic reviews
Identification of reportable customers, generation and submission of FATCA and CRS reports to competent authorities
Advising clients on potential fraud scenarios happening in the region and reviewing the transactions from multiple channels for potential fraud activities