OVERVIEW
Our product is an end-to-end solution, able to detecting money laundering activities and generates obligatory statutory reports. This enables banks to be compliant with anti-money laundering guidelines.
DESCRIPTION
Ongoing monitoring is an essential element of effective KYC procedures. Banks can effectively control and reduce their risk only if they have an understanding of the normal and reasonable activity of the customer which is not a simple task. C-Edge provides Anti-Money laundering product to banks which can simplify the task of monitoring suspicious transactions and help avoid money laundering.
Our AML product provides following benefits
- Effective Monitoring: Allows proper monitoring of all suspicious transactions
- Early Detection: Helps in early detection of suspicious transactions
- Customer Behavior: Allows bank to understand customer behavior
- Best Practices: Follows AML guidelines and best practices
C-Edge Advantage
- Available on Cloud
- Seamlessly integrated with Core Banking Solution & other channels
- Ready to deploy
- Regular functional upgrades
- Compliant with regulations
- Secure application
