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DIGITAL
ONBOARDING
SCREENING /
RISK ASSESSMENT / LIFECYCLE
TRANSACTION MONITORING
Liveness Test
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Optical Character Recognition (OCR)
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API Integration
Global Database:
Dow Jones / Refinitiv
AML Risk Assessment, Scoring & Bucketing
Time Stamping & Audit Trail
Derived from Indicators of Money Laundering Published by FATF
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Visualise & Analyse Historical
Transactions and Patterns
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API Integration
BALANCED SCORECARD
Automates Quarterly Sampling of Transactions
Computes BSC Grades of Representatives and Supervisors
Generates Management Reports and MAS BSC Report
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