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OMNIEnterprise™ Anti Money Laundering Solution is an intelligent analytical enterprise risk management solution for fraud detection & regulatory compliance. The solution assists your organisation in several stages where checking of money laundering can have a big impact:
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Watch list screening & de-duplication check during on-boarding of new customer |
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Assists in early detection of any risk associated with the prospective customer and simultaneously ensure that there is no de-duplication of records. |
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Reducing false positive |
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This ensures reduction on alerts on false positive cases, thereby helping the compliance team to concentrate their investigation towards genuine alerts.
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Comprehensive Case Management |
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Ensures efficient case management workflow & alert management, ad-hoc investigations, alert prioritization and regulatory reporting. |
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Peer Group Analysis |
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Assists you in identifying whether the transaction behavior pattern of a user is inconsistent with the normal and expected activity of their peer profile group. |
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Relation based link analysis |
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Identifies any suspicious network between your existing customers and assists you in deriving direct and indirect links for further investigation. |
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Enterprise Risk Matrix |
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Gives snapshot on your organisation’s compliance health check by considering institution-wide risk profiles across varying risk categories. This unified view focuses your attention towards high risk components, thereby equipping you to take timely measures to mitigate the risk. |
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Multi-entity regulatory reporting |
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Gives organisation the flexibility to comply with different jurisdictions from one data center hub located in an identified country. |
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Business Intelligence in fraud detection |
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Assists organisation in detecting fraud through pre-defined dynamic rules, thereby mitigating reputational risk. |
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Real-time transaction monitoring |
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Enterprises can scan incoming and outgoing SWIFT remittance against watch lists in real time to ensure compliance with global regulatory guidelines. |
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