OVERVIEW
Banks across the world are under increasing regulatory pressure to identify and file suspicious transactions that can, doubtlessly, involve fraud, money-laundering, terror financing and other illegal activities. Failure to comply continually result in heavy penalties and loss of trust.TrustMate is a complete Anti money Laundering solution for risk-based categorization of clients.
DESCRIPTION
Key Features
- A comprehensive Rules Engine that helps customize KYC rules for monitoring the transactional behavior of customers.
- Automatically flags suspicious activity for investigation and reporting
- Analysis Data for multiple risks
- Workflows designed to escalate problems to the appropriatelevel for investigation and appropriate action.
- In-built case management and compliance reporting capabilities.
