Highly Configurable Rule Engine, which makes it very easy for users to create custom business rules. The default rules cover different elements falling under the umbrella of finance ranging from payments, securities, loans , e-wallets, crypto-currency. The default rules can easily be overridden or customized by the analyst.
Watchlist service which scans profiles of individuals, companies, organizations, exposed on global & national sanction lists (e.g. OFAC, HMT, UN and many more). We ensure that this data is most latest and almost real time - we scan international watchlists at night everyday day to ensure our database for watchlist is in sync. Also, we provide this service independently over AWS cloud .
Case Management solution helps compliance officer or the representative of the financial institution to analyze the alerts generated on suspicious transactions and raise SAR( Suspicious Activity Report) for confirmed ones. We extensively use Machine Learning classification and neural networks to reduce the false positives, so there is less to analyse for an operator. Per global stats, estimated 95% of alerts raised are false positives. Hence, Machine learning usage to suppress unwanted, becomes imperative