Protecting financial institutions from systematic crimes
Kalolytic Trade Scan modernizes Trade Based Money Laundering programs by smartly blending AI, machine learning, and domain expertise to combat money-laundering and terrorist financing. It keeps programs up-to-date with regulatory compliance while creating a single integrated view of the customer.
Trade Scan is a true leap in BSA/AML Compliance. In stunning contrast to stove-piped, fragmented systems, it delivers single-solution integration of KYC/CDD, Transaction Monitoring, Sanctions and Negative-news Screening, and behavioural monitoring
Customer FCR Score
Indicate historical behaviour through due diligence
Check for AML rules like over invoice, under invoice etc.
Checking the veracity of all transport document
Exploring the possibility of black listed entity/individual in their community
Screening the name against sanction list / criminal list / local economic crime list