Why RiskSecureTm
With its unique customizable options, offers a powerful solution to the mobile money in situations to monitor suspicious customer transactions electronically. It provides an “early warning system” to identify irregularities, errors and possible fraud. The monitoring is comprehensive, automatic and operates “round the clock”.
Features
- Advanced Analytical Engine
- Interfaces with any financial platform
- Existing interfaces for T24, Equation, iFlex, Prime, and BANCS for quick implementations
- Multi-level wanted name search (BOE, BIS, UN.BIS)
- Best practice AML reports part of implementation
- Auto STR generator (suspicious transactions)
- Linked to Basel II requirements
- Advanced Risk Securing
- Automatic workflow
- Dashboard monitoring
- Adjustable parameter alerts module