Suspicious transaction detection system
It is a system that can check transactions in real time according to the recommendations of the international financial crime fighting organization /FATF, the relevant laws of Mongolia and internal regulations of the organization, act on the results, and report to the regulatory body.
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- Employee count : Тооны хязгаарлалтгүй
- Real-time verification of transactions according to pre-defined rules
- Identify customers who have made many suspicious transactions
- Analyzing links between customers
- Record the actions taken on each result
- Assessing the client's risk of money laundering and terrorist financing
- Prepare reports to be sent to regulatory bodies
- Cloud
- SaaS
- Web-Based
- Desktop - Mac
- Desktop - Windows
- Desktop - Linux
- Desktop - Chromebook
- On-Premise - Windows
- On-Premise - Linux
- Mobile - Android
- Mobile - iPhone
- Mobile - iPad
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live Rep)
- Chat
Үндэсний клауд системд байршуулах
Тун удахгүй та худалдан авсан бүтээгдэхүүнээ онлайн орчинд Deploy хийх боломжтой болно.
Datacenter CloudMN
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