HOW DO WE DELIVER CASE MANAGEMENT?
One Touch Case Management
Integrating an improved KYC and On-Boarding process under AML 4 & 5. Ensure a common and consistent approach to KYC
Financial Crime Ed.
Real time monitors for standard Money Laundering and financial crime practice providing you with the ability to holt transactions
Its available as a Cloudera Stack based on Hadoop for high volume and real time mission critical solution with hot failover.