FEATURES
●Profile customers
based on the past data and behaviour ( KYC)
●Track transactions with blacklisted persons as per OFAC and several other lists
●Perform data integrity checks and take necessary steps to clean up your data
●Real-time analysis of irregular or unusual patterns of transactions in customer
accounts
●Analyse specific trends, patterns and behaviours in customer accounts
●Set Online Real-Time™ alerts
●Online workflow
●Dashboard
THE SOLUTION
RiskSecure™ Anti-Money
Laundering solution is an Online Real-Time™ state-of-the-art software that audits
every transaction entering the bank’s database, 24 hours a day, 365 days a year.
The solution, which has been patented worldwide, automatically alerts designated
managers when any suspicious transaction, based on set parameters, takes place.
As a highly flexible and scalable anti-money laundering tool, it enables organisations
to monitor unusual transactions on a continuous basis.